PDF《海信家电集团股份有限公司》

1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

HISENSE HOME APPLIANCES GROUP CO., LTD. 海信家电集团股份有限公司 (A joint stock limited company incorporated in the People's Republic of China with limited liability) (Stock Code: 00921) CLARIFICATION ANNOUNCEMENT ON CHANGE OF STOCK SHORT NAME Reference is made to the announcement of the Company dated

5 November

2018 regarding the change of company name and change of stock short name (the "Announcement"). Unless the context requires otherwise, capitalised terms used herein shall have the same meanings as in the Announcement. The Company would like to clarify that the effective date for change of English stock short name from "HISENSE KELON" to "HISENSE HA" and change of Chinese stock short name from "海信 科龙" to "海信家电" for trading in H Shares on the Stock Exchange should be

8 November

2018 instead of

6 November

2018 as previously stated in the Announcement. The stock code of the Company on the Stock Exchange remains unchanged as "00921". By order of the Board of Hisense Home Appliances Group Co., Ltd. Tang Ye Guo Chairman Foshan City, Guangdong, the PRC,

6 November

2018 As at the date of this announcement, the Company's directors are Mr. Tang Ye Guo, Mr. Liu Hong Xin, Mr. Lin Lan, Mr. Dai Hui Zhong, Mr. Jia Shao Qian and Mr. Wang Yun Li;

and the Company's independent non-executive directors are Mr. Ma Jin Quan, Mr. Zhong Geng Shen and Mr. Cheung Sai Kit.