Securities code: 000333 securities abbreviation: Midea Group Co.Ltd(000333) Announcement No.: 2021-118 Midea Group Co.Ltd(000333)
Announcement of resolutions of the fourth meeting of the Fourth Board of directors
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Midea Group Co.Ltd(000333) (hereinafter referred to as “the company” or “the company”) convened the fourth meeting of the Fourth Board of directors by means of communication on December 29, 2021. The meeting should have 9 directors and actually 9 directors, which is in line with the provisions of the company law of the people’s Republic of China and the articles of association. After careful discussion at the meeting, the following resolutions are formed:
1、 The proposal on delaying the convening of the first extraordinary general meeting in 2022 was deliberated and adopted by 9 votes in favor, 0 votes against and 0 abstentions (for details, please refer to the announcement on delaying the convening of the first extraordinary general meeting in 2022 disclosed by the company on cninfo.com and the information disclosure newspapers and periodicals designated by the company on the same day).
Due to the needs of the company’s work arrangement, the company decided to postpone the first extraordinary general meeting of shareholders in 2022 originally scheduled to be held on January 11, 2022 to January 14, 2022, with the original equity registration date unchanged and the matters discussed at the meeting unchanged.
It is hereby announced.
Midea Group Co.Ltd(000333) board of directors December 30, 2021
