美的集团临时股东大会通过2026年中期分红：每10股派人民币5元，H股11月27日支付

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for the contents of this announcement, make no representation as to its accuracy or completeness and expressly
disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the
contents of this announcement.

Midea Group Co., Ltd.
美的集團股份有限公司

(A joint stock company incorporated in the People ’s Republic of China with limited liability)

(Stock Code: 0300)

POLL RESULTS OF
THE 2026 FIRST EXTRAORDINARY GENERAL MEETING;
AND
PAYMENT OF INTERIM DIVIDEND
References are made to the notice and the circular (the “Circular”) of the 2026 first extraordinary
general meeting (the “EGM”) of Midea Group Co., Ltd. (the “Company”) dated 27 September
2026. Unless the context otherwise requires, capitalised terms used in this announcement shall
have the same meanings as those defined in the Circular.
The Board wishes to announce that the EGM was convened and held at 2:30 p.m. on Tuesday, 13
October 2026, and the resolutions proposed at the EGM were duly passed.
The EGM was chaired by Mr. Fang Hongbo, the Chairman of the Board. All Directors attended the
EGM either in person or by way of electronic means.
I.

CONVENING OF THE EGM
As at the record date for determining the entitlement of Shareholders to attend the EGM,
the total number of Shares in issue was 7,630,043,603 (including 6,979,195,103 A Shares
and 650,848,500 H Shares), among which there were 7,439,778,940 Shares entitling
the Shareholders to attend and vote on the resolutions proposed at the EGM (excluding
189,620,163 A Shares in the Company’s repurchase securities account (the “Treasury A
Shares”) and 644,500 treasury H Shares of the Company (the “Treasury H Shares”, together
with the Treasury A Shares, the “Treasury Shares”)). No voting rights of the Treasury
Shares were exercised at the EGM. Except for the Treasury Shares, there were no Shares
repurchased by the Company which are pending cancellation and should be excluded from
the total number of Shares for the purpose of the EGM.
The number of Shareholders and proxies of Shareholders attending the EGM was
2,623. Shareholders and proxies of Shareholders who attended the EGM held a total of
3,855,433,415 Shares (including 3,530,356,796 A Shares and 325,076,619 H Shares),
representing approximately 51.8219% of the total number of Shares with voting rights.

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To the best knowledge, information and belief of the Directors, (1) no Shareholder was
required under the Listing Rules to abstain from voting on the resolutions proposed at the
EGM; (2) there was no Share entitling the holder thereto to attend the EGM and abstain from
voting in favour of the resolutions proposed at the EGM under Rule 13.40 of the Listing
Rules; and (3) no Shareholders have indicated in the Circular that they intend to vote against
or to abstain from voting on the resolutions proposed at the EGM.
II.

POLL RESULTS OF THE EGM
The poll results in respect of the resolutions proposed at the EGM were as follows:
For
Special Resolutions

Against

No. of Shares Percentage
voted (Shares)
(%)

Abstain

No. of
Shares
voted
(Shares)

Percentage
(%)

No. of
Shares
voted
(Shares)

Percentage
(%)

1(1).

To consider and approve 3,854,508,603
the resolution on the
repurchase and cancellation
of certain Restricted Shares
under the 2022 Restricted
Share Incentive Scheme

99.9760

693,035

0.0180

231,777

0.0060

1(2).

To consider and approve 3,854,509,003
the resolution on the
repurchase and cancellation
of certain Restricted Shares
under the 2023 Restricted
Share Incentive Scheme

99.9760

692,335

0.0180

232,077

0.0060

2.

To consider and approve 3,855,133,733
the interim profit
distribution proposal of
2026

99.9922

69,100

0.0018

230,582

0.0060

No Shares were actually voted but excluded from calculating the poll results of the EGM.
As more than two-thirds of the votes from the Shareholders (including their proxies)
attending the EGM were cast in favour of each of the above resolutions proposed at the EGM,
each of the aforesaid resolutions was duly passed as a special resolution.
III. SCRUTINY OF VOTE-COUNTING AND LEGAL OPINION
Poll voting for the resolutions of the EGM was taken in accordance with Rule 13.39(4) of the
Listing Rules and the Articles of Association. Pursuant to the Listing Rules, Computershare
Hong Kong Investor Services Limited, the H Share registrar of the Company, acted as the
scrutineer for vote-taking in respect of the H Shares at the EGM.

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Pursuant to the legal opinion issued by legal advisor to the Company, Jia Yuan Law Offices,
the convening and holding procedures, the qualifications of the convener and attendees
and the voting procedure of the EGM conformed to the requirements of the relevant laws,
regulations and the Articles of Association, and the voting results were lawful and valid.
IV. PAYMENT OF INTERIM DIVIDEND
The Board also wishes to notify the Shareholders the details of the distribution of interim
dividend for 2026 as follows:
The resolution numbered 2 on the interim profit distribution proposal of 2026 was approved
at the EGM. The Company will pay an interim dividend of RMB5 (tax inclusive) per ten
Shares for the six months ended 30 June 2026 (the “2026 Interim Dividend”). For the
distribution of 2026 Interim Dividend to holders of the H Shares (the “H Shareholders”),
such dividend will be paid to the H Shareholders whose names appear on the register of
members of H Shares on Friday, 13 November 2026 (the “Record Date”).
The 2026 Interim Dividend is denominated and declared in Renminbi and paid to holders
of the A Shares (the “A Shareholders”) in Renminbi and to H Shareholders in Hong Kong
dollars.
The actual amount of the 2026 Interim Dividend for H Shares distributed in Hong Kong
dollars shall be converted based on the average benchmark exchange rate for RMB to Hong
Kong dollars as announced by The People’s Bank of China for the five business days prior to
13 October 2026, being the date of the EGM, (i.e. RMB0.858384 to HK$1.00), being a cash
dividend of HK$5.8249 (tax included) for every ten H Shares.
For the purpose of determining the entitlement of H Shareholders to the 2026 Interim
Dividend, the register of members of H Shares of the Company will be closed from Tuesday,
10 November 2026 to Friday, 13 November 2026, both days inclusive. H Shareholders whose
names appear on the register of members of H Shares of the Company on the Record Date
(i.e., Friday, 13 November 2026) are entitled to the 2026 Interim Dividend. In order to be
entitled to the 2026 Interim Dividend, the transfer documents together with the relevant share
certificates must be deposited at the H Share registrar of the Company, Computershare Hong
Kong Investor Services Limited (in respect of the H Shareholders), at Shops 1712-1716, 17th
Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong no later than 4:30
p.m. on Monday, 9 November 2026.
The Company has appointed Bank of China (Hong Kong) Limited as the receiving agent
in Hong Kong to pay the 2026 Interim Dividend declared to the H Shareholders. The 2026
Interim Dividend is expected to be distributed to H Shareholders on Friday, 27 November
2026.
For details of the tax reduction and exemption and the withholding and paying of income tax
for H Shareholders in respect of the 2026 Interim Dividend, please refer to pages 155 to 156
of the 2025 Annual Report of the Company.

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Details of payment of the 2026 Interim Dividend to A Shareholders and relevant matters will
be announced separately by the Company after further consultation with China Securities
Depository and Clearing Corporation Limited, Shenzhen Branch.
The Treasury Shares would not be entitled to receive the 2026 Interim Dividend. For the
avoidance of doubt, if there are any Shares repurchased by the Company but pending for
cancellation and/or any Treasury Shares held by the Company as a holder on the Record
Date, none of those Shares shall be entitled to any payment of the 2026 Interim Dividend.
By order of the Board
Midea Group Co., Ltd.
Mr. Fang Hongbo
Chairman, Executive Director and
Chief Executive Officer
Hong Kong, 13 October 2026

As at the date of this announcement, the Board comprises (i) Mr. Fang Hongbo, Mr. Wang Jianguo,
Dr. Gu Yanmin, Mr. Guan Jinwei and Dr. Zhang Tian as executive Directors; (ii) Mr. Zhao Jun as
non-executive Director; and (iii) Dr. Xu Dingbo, Dr. Xiao Geng, Dr. Liu Qiao and Dr. Zhang Ya
as independent non-executive Directors.

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