Securities code: Midea Group Co.Ltd(000333) securities abbreviation: Midea Group Co.Ltd(000333) Announcement No.: 2022008 Midea Group Co.Ltd(000333)
Announcement of the 4th meeting of the 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 sixth meeting of the Fourth Board of directors by means of communication on March 10, 2022. 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 were formed:
1、 The proposal on repurchasing some social public shares was deliberated and adopted with 9 affirmative votes, 0 negative votes and 0 abstention votes (the announcement on repurchasing some social public shares was disclosed on cninfo.com and the information disclosure newspapers designated by the company on the same day, and the relevant opinions issued by the independent directors of the company are detailed in cninfo.com);
2、 The proposal on Authorizing the management to handle the share repurchase was deliberated and adopted with 9 affirmative votes, 0 negative votes and 0 abstention.
In order to ensure the smooth implementation of this share repurchase, the board of directors of the company agrees to authorize the management of the company to fully handle matters related to this share repurchase within the scope of laws and regulations and in accordance with the principle of safeguarding the interests of the company and shareholders to the greatest extent. The contents and scope of authorization include but are not limited to:
1. Within the scope permitted by laws and regulations, formulate a specific plan for this share repurchase according to the company and market conditions;
2. If the regulatory authorities change the relevant conditions of the share repurchase or the market conditions, in addition to the matters that must be reconsidered by the board of directors in accordance with relevant laws, regulations and the articles of association, they authorize the management to make corresponding adjustments to the specific scheme of the share repurchase and other relevant matters;
3. Handle relevant approval matters, including but not limited to authorizing, signing, executing, modifying and completing all necessary documents, contracts, agreements and contracts related to this share repurchase;
4. Establish a special securities account for repurchase and handle other related businesses;
5. Choose the opportunity to repurchase shares according to the actual situation, including the time, price and quantity of repurchase;
6. Handle other matters not listed above but necessary for this share repurchase. This authorization starts from the date of deliberation and approval by the board of directors of the company to the date of completion of the above authorized matters. It is hereby announced.
Midea Group Co.Ltd(000333) board of directors March 11, 2022
