Midea Real Estate reschedules FY2025 results board meeting to 31 March 2026

Bulletin Express03-26

Midea Real Estate Holding Limited announced that its board meeting—originally set for 27 March 2026—has been moved to 31 March 2026.

The rescheduled session will review and approve the consolidated annual results for the financial year ended 31 December 2025 and deliberate on a potential final dividend.

Board composition at the time of the notice comprises: • Executive Directors: Wang Dazai (Co-Chairman and President), Hao Hengle (Co-Chairman) and Liu Min • Non-Executive Directors: He Jianfeng, Zhao Jun and Ren Lingyan • Independent Non-Executive Directors: Tan Jinsong, O’Yang Wiley and Lu Qi

The announcement was authorized by Co-Chairman, Executive Director and President Wang Dazai on 26 March 2026 in Hong Kong.

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