Midea Group Co., Ltd. has called its 2026 first Extraordinary General Meeting (EGM) for 13 October 2026 at 2:30 p.m. (Hong Kong time) in the Multi-function Hall of Midea 08 Exhibition Hall, No. 2 Yixing Road, Beijiao Town, Shunde District, Foshan, Guangdong Province, PRC.

Key resolutions to be voted as special resolutions include:

1. Repurchase and cancellation of certain restricted shares granted under the 2022 Restricted Share Incentive Scheme.

2. Repurchase and cancellation of certain restricted shares granted under the 2023 Restricted Share Incentive Scheme.

3. Approval of the company’s 2026 interim profit-distribution proposal.

Shareholders may attend in person or appoint one or more proxies—who need not be shareholders—to vote on their behalf. Completed proxy forms, together with any required powers of attorney, must be lodged with the company’s H-share registrar, Computershare Hong Kong Investor Services Limited, no later than 24 hours before the meeting.

Attendance requires presentation of valid identification, and all stated times follow Hong Kong local time.