公告日期：2024-06-08

Gree Electric Appliances, Inc. of Zhuhai

2023 Annual Report

April 2024

Section I Important Notice, Contents and Paraphrase

The Board of Directors, Board of Supervisors, directors, supervisors 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 investments based on an awareness of risk factors
attendant on 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 5,521,943,646 shares enjoying profit distribution rights at

the time of disclosure of this profit distribution plan (the total stock capital
of 5,631,405,741 shares excluding the 109,462,095 shares held in the
repurchase account of the Company), the Company plans to distribute all
shareholders a cash dividend of RMB23.8 (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.

Contents

Section I Important Not……
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