公告日期：2025-06-11

Gree Electric Appliances, Inc. of Zhuhai

2024 Annual Report

April 2025

Section I Important Notice, Contents and Paraphrase

The Board of Directors, Board of Supervisors, directors, supervisors, and senior executives of
theCompanyherebyguaranteethatthecontentsareauthentic,accurate,andcomplete,without
falserecords, misleading representations, or material omissions in theAnnual Report,and shall
take all the joint and several legal liabilities.

Dong Mingzhu, the Company's responsible person, Liao Jianxiong, the responsible person in
charge of accounting work, and Liu Yanzi, the Accounting Department's responsible person
(accounting superintendent), hereby declare and warrant that the financial report in the
Annual Report is authentic, accurate, and complete.

All the directors have attended the meeting of the Board of Directors in respect of the
deliberation of the Annual Report.

Theforward-looking statements, such as future plans and development strategies in the Annual
Report, do not constitute a substantive commitment of the Company to investors. Investors and
relevant parties should therefore make rational investments based on an awareness of risk
factors attendant in investment and understand the differences between plans, forecasts and
commitments.

The Company's profit distribution proposal passed upon deliberation at the meeting of the
Board of Directors is set out as below: Based on the total share capital of 5,585,138,741 shares
enjoying profit distribution rights at the time of disclosure of this profit distribution plan (the
total stock capital of 5,601,405,741 shares excluding the 16,267,000 shares held in the
repurchase account of the Company), the Company plans to distribute all shareholders a cash
dividend of CNY20 (tax included) per 10 shares, but does not plan to give any bonus share (0
share, tax included) or convert any capital reserves into share capital. If there is a change in the
total share capital of the Com……
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