PDF《海信家电》

1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this notice, 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 notice.

海信家电 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) NOTICE OF EXTRAORDINARY GENERAL MEETING Reference is made to the announcement of Hisense Home Appliances Group Co., Ltd. (the "Company") regarding major transaction dated

5 March 2019, the announcement regarding continuing connected transactions and major transaction dated

21 June

2019 and the announcement regarding entrusted wealth management of idle self-owned funds dated

21 June 2019. NOTICE IS HEREBY GIVEN that the

2019 second extraordinary general meeting (the "EGM") of the Company will be held at the conference room of the Company's head office, Shunde District, Foshan City, Guangdong Province, the People's Republic of China (the "PRC") on

9 August

2019 (Friday) at 3:00 p.m. to consider and, if thought fit, pass the following resolutions: SPECIAL RESOLUTIONS 1. To consider and approve the resolution on transfer of equity interests of Qingdao Hisense Hitachi Air-Conditioning Systems Co., Ltd. (青岛海信日立空调系统有限公司) and amendments to articles of association of Qingdao Hisense Hitachi Air-Conditioning Systems Co., Ltd.;

ORDINARY RESOLUTIONS 1. To consider and approve the Supplemental Agreement to the Business Co-operation Framework Agreement dated

21 June

2019 entered into between the Company, Hisense Company Limited (海 信集团有限公司 ) and Hisense Electric Co., Ltd. ( 青岛海信电器股份有限公司), the continuing connected transactions contemplated thereunder and the relevant revised annual caps;

2. To consider and approve the Supplemental Agreement to the Financial Services Agreement dated

21 June

2019 entered into between the Company and Hisense Finance Co., Ltd. (海信集团财务有限公 司), the major transaction and the continuing connected transactions contemplated thereunder and the relevant revised annual caps;

and 3. To consider and approve the resolution on entrusted wealth management of idle self-owned funds of the Company(7).

2 By order of the Board of Hisense Home Appliances Group Co., Ltd. Tang Ye Guo Chairman Foshan City, Guangdong, the PRC,

21 June

2019 As at the date of this announcement, the Company's executive directors are Mr. Tang Ye Guo, Mr. Jia Shao Qian, Mr. Lin Lan, Mr. Dai Hui Zhong 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. Notes: (1) Holders of H shares intending to attend the EGM shall return the accompanying reply slip in writing to the registered office of the Company on or before Saturday,

20 July 2019. To qualify for attendance at the EGM, all H shares transfers together with the relevant share certificates, must be lodged with the Company's branch share registrar in Hong Kong, Hong Kong Registrars Limited, at Shops 1712-1716, 17/F, Hopewell Centre,

183 Queen's Road East, Wanchai, Hong Kong, not later than 4:30 p.m. on Thursday,

4 July

2019 for registration. (2) Shareholders who are entitled to attend and vote at the EGM are entitled to appoint one or more persons (whether or not a shareholder of the Company) as their proxy or proxies to attend and vote on their behalf. (3) Holders of domestic shares and H shares of the Company whose names appear on the register of members of the Company as at the close of business on