Haier Electronics Group Co., Ltd. at its annual general meeting held on 27 June 2019, approved the declaration of a final dividend of HK 38 cents per share of the company in cash for the year ended 31 December 2018.

The Board of Directors of the company announced that Dr. Wang Han Hua had tendered notice to the company that he would retire as a non-executive director of the company with effect from the conclusion of the AGM and he did not offer himself for re-election at the AGM. Dr. Wang had taken this decision as he wishes to devote more time to his other business commitments. Accordingly, in accordance with the Bye-laws of the company, the term of appointment of Dr. Wang has expired at the conclusion of the AGM held on 27 June 2019. Dr. Wang has also ceased to be an observer of the company's remuneration committee and strategic committee on 27 June 2019. Dr. Wang confirmed that he had no disagreement with the Board and that there was no other matter with respect to his retirement that needed to be brought to the attention of the Shareholders.