Hisense Home Appliances Group Co., Ltd. (HISENSE HA) announced that its 2026 first extraordinary general meeting, held on 22 April 2026 in Qingdao, passed all tabled resolutions with overwhelming shareholder support.

A total of 488 shareholders or proxies, representing 608.59 million shares—or 43.95 % of the company’s 1.38 billion issued shares—participated in the meeting. Of these, 572.85 million shares (41.37 %) were represented on-site and 35.74 million shares (2.58 %) were cast via the Shenzhen Securities Information online voting system.

Key resolutions and voting outcomes were as follows:

1. Liability insurance for directors and senior management • For: 606.12 million shares (99.59 %) • Against: 2.34 million shares (0.39 %) • Abstain: 0.13 million shares (0.02 %)

2. Basic annual remuneration for the board chairperson • For: 607.85 million shares (99.88 %) • Against: 0.59 million shares (0.10 %) • Abstain: 0.15 million shares (0.02 %)

3. Amendments to the Articles of Association and related authorisations (special resolution) • For: 608.12 million shares (99.92 %) • Against: 0.38 million shares (0.06 %) • Abstain: 0.09 million shares (0.02 %)

All resolutions therefore met the required voting thresholds; the first two passed as ordinary resolutions and the third as a special resolution.

ShineWing Certified Public Accountants acted as vote scrutineer, while Beijing DHH Law Firm confirmed that the meeting procedures and voting results complied with PRC laws and the company’s articles of association, rendering the outcomes lawful and valid.

As of 22 April 2026, HISENSE HA’s share capital comprises 925.27 million A shares and 459.59 million H shares. No repurchased shares were voted at the EGM.