格力电器2024年年度报告（英文版）

2024 Annual Report of Gree Electric Appliances, Inc. of Zhuhai 1 Gree Electric Appliances, Inc. of Zhuhai 2024 Annual Report April 2025 2024 Annual Report of Gree Electric Appliances, Inc. of Zhuhai 2 Section I Important Notice, Contents and Paraphrase The Board of Directors, Board of Supervisors, directors, supervisors, and senior executives of the Company hereby guarantee that the contents are authentic, accurate, and complete, without false records, misleading representations, or material omissions in the Annual Report, and shall take all the joint and several legal liabilities. Dong Mingzhu, the Company's responsible person, Liao Jianxiong, the responsible person in charge of accounting work, and Liu Yanzi, the Accounting Department's responsible person (accounting superintendent), hereby declare and warrant that the financial report in the Annual Report is authentic, accurate, and complete. All the directors have attended the meeting of the Board of Directors in respect of the deliberation of the Annual Report. The forward-looking statements, such as future plans and development strategies in the Annual Report, do not constitute a substantive commitment of the Company to investors. Investors and relevant parties should therefore make rational investments based on an awareness of risk factors attendant in investment and understand the differences between plans, forecasts and commitments. The Company's profit distribution proposal passed upon deliberation at the meeting of the Board of Directors is set out as below: Based on the total share capital of 5,585,138,741 shares enjoying profit distribution rights at the time of disclosure of this profit distribution plan (the total stock capital of 5,601,405,741 shares excluding the 16,267,000 shares held in the repurchase account of the Company), the Company plans to distribute all shareholders a cash dividend of CNY20 (tax included) per 10 shares, but does not plan to give any bonus share (0 share, tax included) or convert any capital reserves into share capital. If there is a change in the total share capital of the Company entitled to profit distribution from the date of disclosure of this distribution plan to the date of implementation of equity distribution registration, the Company will adjust the total dividend amount accordingly based on the principle of keeping the distribution ratio per share unchanged. 2024 Annual Report of Gree Electric Appliances, Inc. of Zhuhai 3 Contents Section I Important Notice, Contents and Paraphrase ........................................................................................ 2 Section II Company Profile and Main Financial Indicators ................................................................................ 6 Section III Management Discussion and Analysis .............................................................................................. 11 Section IV Corporate Governance .............................................