Amendment to the articles of Association
Midea Group Co.Ltd(000333) (hereinafter referred to as “the company”) convened the fifth meeting of the Fourth Board of directors on February 22, 2022 and deliberated and adopted the amendment to the articles of Association (February 2022).
According to the needs of the company’s business development, the company plans to amend the relevant provisions of the articles of association, as follows:
Description of amendment to the original articles of association after amendment
Article 11 according to the articles of association, the term “other senior managers” refers to the vice president, chief financial officer and chief financial officer of the company’s actual department, as well as the vice president, chief financial officer, chief talent officer of the company Secretary of the board of directors. Chief financial officer and Secretary of the board of directors. book
Article 126 the company shall have a president, who shall be appointed by the board of directors or the company shall have a president, who shall be appointed by the board of directors or actually dismissed by the company. Dismissal. The company shall have several vice presidents, who shall be appointed by the board of directors. The company shall have several vice presidents, who shall be appointed by the board of directors
Appointment or dismissal. Appointment or dismissal.
The company has a chief financial officer, and the board of directors has a chief financial officer and a chief talent officer
Appointment or dismissal. One is appointed or dismissed by the board of directors.
President, vice president, CFO, President, vice president, CFO
The chief financial officer and the Secretary of the board of directors are the chief talent officer of the company’s senior management, and the chief financial officer and the Secretary of the board of directors are
Management personnel. Senior management of the company.
Except for the above amendments, other provisions of the articles of association remain unchanged.
Midea Group Co.Ltd(000333) board of directors February 23, 2022
