Gree Electric Appliances Inc.Of Zhuhai(000651) : it is planned to implement the medium-term dividend in 2021 and distribute a cash dividend of 5.537 billion yuan

Gree Electric Appliances Inc.Of Zhuhai(000651) (000651) according to the announcement on the evening of February 13, the 32nd meeting of the 11th board of directors of the company considered and approved the 2021 interim profit distribution plan, which plans to implement the 2021 interim dividend, with a total cash dividend of 5.537 billion yuan.

According to the announcement, the company realized a net profit of 7.888 billion yuan (Unaudited) in the first half of 2021. As of June 30, 2021, the profit available for distribution to shareholders was 59.671 billion yuan (Unaudited). In combination with relevant laws and regulations and the provisions of the articles of association, the company plans to temporarily distribute a cash dividend of 10 yuan (including tax) for every 10 shares to all shareholders based on the total number of shares with profit distribution rights of 5.537 billion shares on February 11, 2022 (the total share capital is 5.914 billion shares, deducting 378 million shares held in the company’s repurchase account), without bonus shares or capital increase from provident fund, A total of 5.537 billion yuan of cash dividends were distributed.

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