Midea Group Co., Ltd. held its 2nd Extraordinary General Meeting of 2024 on July 2, 2024, during which they approved Election of non-independent directors, cumulative voting system applicable: Zhao Jun, Guan Jinwei. Election of independent directors, cumulative voting system applicable: Xiao Geng, Xu Dingbo, Liu Qiao, Qiu Lili. Election of non-employee supervisors, cumulative voting system applicable: Ren Lingyan.