Haier Smart Home Raises 2025 Final Dividend to RMB 8.9151 per 10 Shares; Aggregate Payout Unchanged at RMB 8.25 Billion

Bulletin Express07-28

Haier Smart Home Co., Ltd. has revised its final dividend distribution for the financial year ended 31 December 2025. The company will keep the total cash payout broadly unchanged at approximately RMB 8.25 billion (tax inclusive), while lifting the dividend per 10 shares to RMB 8.9151 from the previously announced RMB 8.867. The adjustment reflects changes in share entitlements caused by recent share repurchases and transfers to the company’s Employee Stock Ownership Plan prior to the 7 August 2026 registration date.

Key distribution metrics • Dividend amount: RMB 8.9151 per 10 shares (equivalent to HKD 10.253105, using an exchange rate of RMB1 : HKD1.15008295). • Dividend type: Final, ordinary. • Shareholders’ approval date: 24 June 2026.

Timetable • Ex-dividend date: 3 August 2026. • Book-closure period: 5 – 7 August 2026. • Record date: 7 August 2026. • Payment date: 21 August 2026. • Share registrar: Tricor Investor Services Limited, Hong Kong.

Withholding tax arrangements • Non-resident enterprise shareholders: 10% enterprise income tax will be withheld. • Non-resident individual shareholders: 10% individual income tax will be withheld, subject to applicable treaties. • Mainland investors accessing H-shares via the Shanghai-Hong Kong or Shenzhen-Hong Kong Stock Connect: 20% individual income tax will be withheld by the company.

No information on warrants or convertible securities was disclosed in the announcement. Haier Smart Home’s board composition remains unchanged, with both executive and non-executive members listed in the filing.

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