公告日期：2024-04-04

Company Code：600690.SH, 690D.DE Short Name：Haier Smart Home
Haier Smart Home Co., Ltd.

2023 Annual Report

Haier Smart Home Co., Ltd. Annual Report 2023

Important Notice

I. The Board of Directors, the Board of Supervisors, directors, supervisors and senior

management of Haier Smart Home Co., Ltd. (‘the Company’) hereby assure that the content

set out in the annual report is true, accurate and complete, and free from any false record,

misleading representation or material omission, and are individually and collectively

responsible for the content set out therein.

II. All Directors of the Company have attended the board meetings.

III. Hexin Certified Public Accountants Limited LLP has issued a standard and unqualified audit

report for the Company.

IV. Li Huagang (legal representative of the Company), Gong Wei (chief financial officer of the

Company) and Ying Ke (the person in charge of accounting department) hereby certify that

the financial report set out in the annual report is true, accurate and complete.

V. Proposal of profit distribution or proposal of capitalizing capital reserves for the reporting

period resoluted and adopted by the Board

Proposal of profit distribution for the reporting period are examined and reviewed by the Board: to

declare a cash dividend of RMB8.04 per 10 shares (tax inclusive) to all shareholders based on the total

number of shares held on record date and after deducting the repurchased shares from the

repurchase account upon the execution of distribution proposal, with proposed distribution amounting

to RMB7,471,472,992.22 (tax inclusive). The proportion of cash distribution is 45.02% of the net profit

attributable to shareholder of parent company of the Company for the year. If there is any change in

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