Hisense Home Appliances Schedules 28 July 2026 EGM to Approve Passive Financial Assistance Resolution

Bulletin Express07-08

Hisense Home Appliances Group Co., Ltd. will convene its second extraordinary general meeting of 2026 on 28 July 2026 at 3:00 p.m. in the conference room of Hisense International Centre, Qingdao, Shandong Province.

The single ordinary resolution to be tabled seeks shareholder approval for “financial assistance arising passively from the transfer of equity interests in a sub-subsidiary by the Company’s controlling subsidiary.” No additional agenda items are listed in the notice.

Shareholders recorded on the Company’s H-share register at the close of business on 22 July 2026 will be entitled to attend and vote. The register will be closed from 23 July 2026 to 28 July 2026, inclusive. Verified share transfer documents must be lodged with Computershare Hong Kong Investor Services by 4:30 p.m. on 22 July 2026.

Proxy forms, together with any relevant powers of attorney, must be submitted to Computershare no later than 3:00 p.m. on 27 July 2026—24 hours before the meeting. In line with Hong Kong Listing Rules, voting on the resolution will be conducted by poll, and results will be published on the Company’s website and the HKEX news website after the meeting.

The board is chaired by Gao Yu Ling, and the registered office remains at No. 88 Hong Kong East Road, Qingdao, postal code 266000.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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