公告日期：2026-05-09

Hangzhou Robam Appliances Co., Ltd.

2025 Annual Report

April 2026

2025 Annual Report

Section 1 Important Notes, Contents and Interpretations

The Board of Directors, as well as the directors and senior management of
Hangzhou Robam Appliances Co., Ltd. (the Company) hereby guarantee that
there are no false representations, misleading statements, or material
omissions in this Annual Report (“the Report”), and are severally and jointly
liable for the authenticity, accuracy and completeness of the information
contained herein.

Ren Jianhua, the head of the Company, Zhang Guofu, the person in
charge of the Company’s accounting, and Zhang Guofu, the head of the
accounting body (the accountant in charge) hereby declare and warrant that
the financial report contained in the Report is authentic, accurate, and
complete.

All the directors attended the board meeting for reviewing the Report.

The Company's profit distribution plan approved by the Board of
Directors is as follows: based on the total of 944,938,916 shares, a cash
dividend of RMB 5 (inclusive of tax) will be distributed to all shareholders for
every 10 shares held. No bonus shares (inclusive of tax) will be issued, and
there will be no capital reserve converted into capital stock.

Contents

Section 1 Important Notes, Contents and Interpretations......2

Section 2 Company Profile and Major Financial Indicators......6

Section 3 Management Discussion and Analysis......11

Section 4. Corporate Governance, Environment and Society......29

Section 5 Significant Matters......52

Section 6 Changes in Shares and Shareholders......58

Section 7 Bonds......65
Section 8 Financial Report......66

Documents Available for Inspection

1. Financial statements bearing signatures and seals of the legal representative, the person in charge of

accounting affairs and the head of the accounting body.

2. The original audit report affixed w……
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