公告日期：2026-06-17

Gree Electric Appliances, Inc. of Zhuhai

2025 Annual Report

April 2026

Section I Important Notice, Contents and Paraphrase

The Board of Directors and all directors and senior executives of the Company
hereby guarantee that the contents are authentic, accurate, and complete,
without false records, misleading representations, or material omissions in the
Annual Report, and shall take all the joint and several legal liabilities.

Dong Mingzhu, the Company's responsible person, Liao Jianxiong, 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 deliberation of the Annual Report.

The forward-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 persons should therefore make
rational investment based on an awareness of risk factors attendant in
investment and understand the differences between plans, forecasts and
commitments and note the investment risks.

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 proposal (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……
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