Hisense Home Appliances : CIRCULAR-(1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (2) PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES OF SHAREHOLDERS' GENERAL MEETING; AND (3) SUPPLEMENTAL NOTICE OF THE 2019 THIRD EXTRAORDINARY GENERAL MEETING

THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION

If you are in any doubt as to any aspect of this circular or as to the action to be taken, you should consult your stockbroker or other registered dealer in securities, bank manager, solicitor, professional accountant or other professional adviser.

If you have sold or transferred all your shares in Hisense Home Appliances Group Co., Ltd., you should hand this circular and the accompanying revised proxy form at once to the purchaser or transferee or to the bank, licensed securities dealer or other agent through whom the sale or transfer was effected for transmission to the purchaser or transferee.

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

海信家電

HISENSE HOME APPLIANCES GROUP CO., LTD.

海 信 家 電 集 團 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)

1. PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION;
2. PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES OF SHAREHOLDERS' GENERAL MEETING;

AND

(3) SUPPLEMENTAL NOTICE OF

THE 2019 THIRD EXTRAORDINARY GENERAL MEETING

Capitalised terms used in this cover page have the same meanings as those defined in this circular.

A letter from the Board is set out on pages 3 to 11 of this circular.

A supplemental notice of the EGM to be held as originally scheduled at the conference room of the Company's head office, Shunde District, Foshan City, Guangdong Province, the PRC on Friday, 13 December 2019 at 3 p.m. or any adjournment of such meeting is set out on pages 12 to 14 of this circular. A revised proxy form for use at the EGM is enclosed with this circular. Whether or not you intend to attend the EGM, you are requested to complete and return the accompanying revised proxy form in accordance with the instructions printed on it and return it to the Company's branch share registrar and transfer office in Hong Kong, Hong Kong Registrars Limited, at Shops 1712-1716, 17/F, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong, as soon as possible and in any event not less than 24 hours before the time appointed for holding the EGM or any adjournment of such meeting (as the case may be). Completion and return of the revised proxy form will not preclude you from attending and voting in person at the EGM or any adjournment of such meeting (as the case may be) should you so wish and, in such event, the revised proxy form previously submitted shall be deemed to be revoked.

26 November 2019

CONTENTS
	Page
DEFINITIONS . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	1
LETTER FROM THE BOARD . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .	3
SUPPLEMENTAL NOTICE OF EXTRAORDINARY GENERAL MEETING . . . . .	12

- i -

DEFINITIONS

In this circular, unless the context otherwise requires, the following expressions have the following meanings:

"A Shares"	domestic ordinary shares of the Company with a
	nominal value of RMB1.00 each and are listed on the
	Shenzhen Stock Exchange
"Articles of Association"	the articles of association of the Company
"Board"	the board of directors of the Company
"Company"	Hisense Home Appliances Group Co., Ltd.（海信家電集
	團股份有限公司）, a company incorporated in the PRC
	with limited liability, whose shares are listed on the
	main board of the Stock Exchange and the Shenzhen
	Stock Exchange
"EGM"	the 2019 third extraordinary general meeting of the
	Company convened to be held at the conference room
	of the Company's head office, Shunde District, Foshan
	City, Guangdong Province, the PRC on Friday, 13
	December 2019 at 3 p.m. or any adjournment of such
	meeting for considering and, if thought fit, approving,
	among other things, the Proposed Amendments to the
	Articles of Association and the Proposed Amendments
	to the Rules of Procedures of Shareholders' General
	Meeting
"H Shares"	overseas listed foreign shares of the Company with a
	nominal value of RMB1.00 each and are listed on the
	Stock Exchange
"Hisense Air-conditioning"	Qingdao Hisense Air-conditioning Company Limited*
	（青島海信空調有限公司）, a company incorporated in the
	PRC with limited liability and indirectly controlled by
	Hisense Company Limited （海信集團有限公司）, which
	held approximately 37.92% of the issued shares of the
	Company as at the date of this circular
"Listing Rules"	the Rules Governing the Listing of Securities on the
	Stock Exchange
"PRC"	the People's Republic of China
"Proposed Amendments to the	the proposed amendments to the Articles of Association
Articles of Association"	pursuant to the Written Request

- 1 -

	DEFINITIONS
"Proposed Amendments to the	the proposed amendments to the Rules of Procedures of
Rules of Procedures of	Shareholders' General Meeting pursuant to the Written
Shareholders' General	Request
Meeting"
"RMB"	Renminbi, the lawful currency of the PRC
"Rules of Procedures of	the rules of procedures of shareholders' general
Shareholders' General	meeting of the Company
Meeting"
"Share(s)"	share(s) of RMB1.00 each in the capital of the
	Company, comprising the A Shares and the H Shares
"Shareholder(s)"	holder(s) of the Shares
"Stock Exchange"	The Stock Exchange of Hong Kong Limited
"substantial shareholder"	has the meaning ascribed to it under the Listing Rules
"Written Request"	the written request from Hisense Air-conditioning to
	the Company requesting that the resolutions in respect
	of the amendments to the Articles of Association and
	the Rules of Procedures of Shareholders' General
	Meeting be proposed at the EGM for the Shareholders'
	consideration and approval

English translations of names in Chinese or another language in this circular which are marked with "*" are for identification purposes only.

In the event of any inconsistency, the Chinese text of this circular shall prevail over the English text.

References to time and dates in this circular are to Hong Kong time and dates.

- 2 -

LETTER FROM THE BOARD

海信家電

HISENSE HOME APPLIANCES GROUP CO., LTD.

海 信 家 電 集 團 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)
Executive Directors:	Registered office:
Mr. Tang Ye Guo	No. 8 Ronggang Road
Mr. Jia Shao Qian	Ronggui Street
Mr. Lin Lan	Shunde District
Mr. Dai Hui Zhong	Foshan City
Mr. Fei Li Cheng	Guangdong Province
Mr. Wang Yun Li	PRC
Independent non-executive Directors:	Principal place of business
Mr. Ma Jin Quan	in Hong Kong:
Mr. Zhong Geng Shen	Room 3101-05
Mr. Cheung Sai Kit	Singga Commercial Centre
	No. 148 Connaught Road West
	Hong Kong
	26 November 2019
To the Shareholders
Dear Sir or Madam,

1. PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION;
2. PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES OF SHAREHOLDERS' GENERAL MEETING;

AND

(3) SUPPLEMENTAL NOTICE OF

THE 2019 THIRD EXTRAORDINARY GENERAL MEETING

INTRODUCTION

The Company refers to its announcement dated 26 November 2019 in relation to the Proposed Amendments to the Articles of Association.

Reference is also made to the notice of the EGM dated 28 October 2019 which sets out the time and venue of the EGM and contains the resolution to be proposed at the EGM for the Shareholders' approval.

- 3 -

LETTER FROM THE BOARD

This circular aims to give you the supplemental notice of the EGM and provide you with relevant information to enable you to make an informed decision on whether to vote for or against the special resolution relating to the Proposed Amendments to the Articles of Association and the ordinary resolution relating to the Proposed Amendments to the Rules of Procedures of Shareholders' General Meeting at the EGM.

PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

On 26 November 2019, the Board has received the Written Request from Hisense Air-conditioning, a substantial shareholder of the Company which held 516,758,670 Shares, representing approximately 37.92% of the issued Shares as at the date of this circular, requesting that the resolutions in respect of the amendments to the Articles of Association and the Rules of Procedures of Shareholders' General Meeting be proposed at the EGM convened to be held on 13 December 2019 for the Shareholders' consideration and approval.

Taking into account the Reply of the State Council on the Adjustment of the Notice Period of the General Meeting and Other Matters Applicable to the Overseas Listed Companies (Guo Han [2019] No. 97)（《國務院關於調整適用在境外上市公司召開股東大會通知期 限等事項規定的批復》（國函〔2019〕97號））and the actual situation of the Company, the Board proposes to amend the relevant provisions in the Articles of Association. The specific amendments are as follows:

Before amendments	After amendments
Article 6.11	Article 6.11
For Company's shareholders of H shares,	No change shall be made in the register of
no change shall be made in the register of	the Company's holders of H sharesas a
shareholders as a result of a transfer of	result of a transfer of shares within five (5)
shares within thirty (30) days prior to the	days before the record date for the
date of a shareholders' general meeting or	Company's distribution of dividends. The
within five (5) days before the record date	Company must notify the holders of H
for the Company's distribution of	shares of any closure of its transfer books
dividends.	or register of members in respect of the
	Company's H shares at least ten (10)
The interval between the share registration	business days before the closure by way of
date for the shareholders of A shares and	announcement.
the date of the shareholders' meeting shall
not exceed seven (7) business days.	The interval between the share registration
	date for the shareholders of A shares and
Once the share registration date for the	the date of the shareholders' meeting shall
shareholders' meeting is confirmed, it shall	not exceed seven (7) business days.
not be changed.
	Once the share registration date for the
	shareholders' meeting is confirmed, it shall
	not be changed.

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LETTER FROM THE BOARD

	Before amendments			After amendments
Article 8.9				Article 8.9
When	the	Company	convenes	a	The Company shall hold a shareholders'
shareholders' general meeting, a notice in	general meeting at the Company's office or
writing or in electronic form (including but	at such place as specified in the notice of
not limited to publication of an	the general meeting. When the Company
announcement on the Company's website	convenes an annual general meeting, it
and the website of Hong Kong Stock	shall notify the shareholders by way of
Exchange) shall be given forty-five (45)	announcement twenty (20) days before the
days before the date of the meeting to	date of the meeting (exclusive of the date
notify all the shareholders registered in the	of	meeting);	for	convening	an
register of shareholders of the matters	to	extraordinary	general	meeting,	the
be considered at, and the date and place	Company shall notify the shareholders by
of, the meeting. Any shareholder who	way of announcement fifteen (15) days
wishes to attend the general meeting shall	before the date of the meeting (exclusive of
deliver a reply slip concerning attendance	the date of meeting).Any shareholder who
of the meeting to the Company twenty (20)	wishes to attend the general meeting shall
days before the date of such meeting.		deliver a reply slip concerning attendance
					of the meeting to the Company within the
					prescribed time as specified in the notice of
					the general meeting.

Article 8.11					Article 8.11
The Company shall, based on	the written	Matters which are not included in a notice
replies	which	it	receives	from	the	of general meeting shall not be resolved at
shareholders twenty	(20) days	before	the	the shareholders' general meeting.
date of the shareholders' general meeting,
calculate the number of voting shares
represented by the shareholders who intend
to attend the meeting. If the number of
voting	shares	represented	by	the
shareholders who intend to attend the
meeting amount to one-half or more of the
Company's total voting shares, the
Company may hold the meeting; if not, the
Company shall, within five (5) days, notify
the shareholders by way of announcement
the matters to be considered at, and the
place and date for, the meeting. The
Company may then hold the shareholders'
general meeting after publication of such
announcement.
An extraordinary general meeting shall not
determine matters which have not been
stated in the notice.

- 5 -

LETTER FROM THE BOARD

	Before amendments				After amendments
Article 8.36							Article 8.36
Shareholders who requisition the convening	Shareholders who requisition the convening
of shareholders'	extraordinary	general	of shareholders'	extraordinary general
meeting or a class meeting shall comply	meeting or a class meeting shall comply
with the following procedures:				with the following procedures:
(1) two (2) or more shareholders holding in	Shareholders individually or jointly holding
aggregate 10% or more of the shares	more than 10% of the shares of the
carrying the right to vote at the meeting	Company are entitled to make a request to
sought to be held shall sign the written	convene an extraordinary general meeting
requisitions	in	one	(1)	or		more	or a class meeting in writing to the Board.
counterparts requiring the Board to	The Board shall provide written feedback on
convene	a	shareholders'	extraordinary	whether it agrees to convene the
general meeting or a class meeting thereof	extraordinary general meeting or the class
and stating the object of the meeting. The	meeting within ten (10) days after receiving
Board shall proceed as soon as possible to	the request according to the provisions of
convene	the	shareholders'	extraordinary	the relevant laws, administrative regulations
general meeting or class meeting thereof	and these Articles of Association.
after the receipt of such written requisition.
The number of shares held referred to	If the Board agrees to convene the
above shall be calculated as of the date of	extraordinary general meeting or the class
the written requisitions.					meeting, it shall issue a notice to convene
								shareholders' general meeting or class
(2) if the Board fails to issue a notice of	meeting within five (5) days of its decision,
such a meeting within thirty (30) days after	and any changes to the original request in
the receipt of the written requisitions, the	the notice shall be made only with the
requisitionists	may themselves	convene	consent of the relevant shareholder(s).
such a meeting in a manner as similar as
possible to the manner in which the	If the Board decides against convening the
shareholders' meetings are convened by the	extraordinary general meeting or the class
Board within four (4) months after the	meeting, or if it has failed to provide its
receipt of such requisitions by the Board.	feedback within ten (10) days after
Reasonable expenses incurred by the	receiving	the	request,	shareholders
requisitionists by reason of the Board's	individually or jointly holding more than
failure	to	convene	a	meeting	as	10% of the shares of the Company are
requisitioned and the calling and convening	entitled to propose to convene an
of a meeting by themselves shall be borne	extraordinary general meeting or a class
by the Company, and such sum shall be	meeting to the supervisory committee in
set-off against sums owed by the Company	writing.
to the defaulting directors.
								If the supervisory committee agrees to
								convene the extraordinary general meeting
								or the class meeting, it shall issue a notice
								to convene shareholders' general meeting
								or class meeting within five (5) days of
								receipt of the request, and any changes to
								the original request in the notice shall be
								made only with the consent of the relevant
								shareholder(s).

- 6 -

LETTER FROM THE BOARD

Before amendments	After amendments
	If the supervisory committee fails to issue a
	notice of shareholders' general meeting or
	class meeting within the prescribed period,
	the supervisory committee shall be deemed
	not convening or chairing a shareholders'
	general meeting or class meeting.
	Shareholders individually or jointly holding
	more than 10% of the shares of the
	Company for ninety (90) consecutive days
	may convene and chair the meeting on
	their own.

Article 9.6		Article 9.6
When the Company convenes a class	When the Company convenes a class
meeting, a notice in writing or in electronic	meeting, a notice in writing or in electronic
form (including but not limited to	form (including but not limited to
publication of an announcement on the	publication of an announcement on the
Company's website and the website of	Company's website and the website of
Hong Kong Stock Exchange) shall be given	Hong Kong Stock Exchange) shall be given
forty-five(45) daysbefore the date of the	fifteen (15) daysbefore the date of the
meeting to notify all holders of such class	meeting to notify all holders of such class
of shares registered in the register of	of shares registered in the register of
shareholders of the matters	to be	shareholders of the matters to be
considered at, and the date and place of,	considered at, and the date and place of,
the meeting. Any shareholder who wishes	the meeting. Any shareholder who wishes
to attend the meeting shall serve a reply	to attend the meeting shall serve a reply
slip concerning attendance of the meeting	slip concerning attendance of the meeting
to the Company twenty (20) days before the	to the Company within the prescribed time
date of such meeting.		as specified in the notice of the meeting.
If the shareholders who intend to attend
such class meeting represent one-half or
more of the total number of shares of that
class with right to vote at such	meeting,
the Company may hold the class meeting;
if not, the Company shall within five (5)
days give the shareholders further notice of
the matters to be considered at, and the
date and the place of, the class meeting by
way of announcement. The Company may
then hold the class meeting after such
announcement has been made.

- 7 -

LETTER FROM THE BOARD

Before amendments	After amendments
Article 10.15	Article 10.15
The Board is accountable to the	The Board is accountable to the
shareholders' general meeting and shall	shareholders' general meeting and shall
exercise the following functions and	exercise the following functions and
powers:	powers:
(8) to determine the acquisition of shares	(8) to determine the acquisition of shares
of the Company under the circumstances as	of the Company under the circumstances as
required in (3), (5) and (6) of Article 4.4 of	required in (3), (5) and (6) of Article 4.4 of
these Articles of Association within the	these Articles of Association within the
authorization of the shareholders' general	authorization of the shareholders' general
meeting;	meeting;
(9) to exercise the Company's power as to	(9) to determine the charge, lease and
financing and borrowing andto determine	transfer of important assets of the Company
the charge, lease and transfer of important	which do not require to be approved by
assets of the Company;	shareholders at general meeting;
(10) to decide on the Company's internal	(10) to decide on the Company's internal
management structure;	management structure;

Note: Contents which are shown as "" above are provisions in the Articles of Association but are intentionally omitted for the purpose of this circular as they are not subject to the Proposed Amendments to the Articles of Association.

Save and except for the above-mentioned amendments, the other provisions in the Articles of Association shall remain unchanged.

The amended Articles of Association shall become effective on the date of passing of the relevant resolution at the EGM. Prior to the passing of the relevant resolution at the EGM, the prevailing Articles of Association of the Company shall remain valid.

- 8 -

LETTER FROM THE BOARD

PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES OF SHAREHOLDERS' GENERAL MEETING

In view of the Proposed Amendments to the Articles of Association, the Board proposes to make corresponding amendments to Rule 9 of the Rules of Procedures of Shareholders' General Meeting. The specific amendments are as follows:

	Before amendments		After amendments
Rule 9					Rule 9
When	the	Company	convenes	a	When the Company convenes an annual
shareholders' general meeting, the board of	general meeting, it shall notify the
directors should notify the shareholders by	shareholders by way of announcement 20
an announcement 45 days (excluding the	days before the date of the meeting
date of the meeting) prior to the holding of	(exclusive of the date of the meeting).
the shareholders' general meeting.		When the Company convenes an
					extraordinary general meeting, it shall
					notify the shareholders by way of
					announcement 15 days before the date of
					the meeting (exclusive of the date of the
					meeting).

Note: Contents which are shown as "" above are provisions in the Rules of Procedures of Shareholders' General Meeting but are intentionally omitted for the purpose of this circular as they are not subject to the Proposed Amendments to the Rules of Procedures of Shareholders' General Meeting.

EGM

A supplemental notice of the EGM to be held as scheduled at the conference room of the Company's head office, Shunde District, Foshan City, Guangdong Province, the PRC on Friday, 13 December 2019 at 3 p.m. or any adjournment of such meeting is set out on pages 12 to 14 of this circular.

Please refer to the notice of the EGM dated 28 October 2019 for details of the other resolution to be proposed at the EGM, closure of the register of members of the Company, eligibility for attending the EGM, registration procedures for attending the EGM, appointment of proxy and other relevant matters.

A revised proxy form for use at the EGM is enclosed with this circular. Whether or not you intend to attend the EGM, you are requested to complete and return the accompanying revised proxy form in accordance with the instructions printed on it and return it to the Company's branch share registrar and transfer office in Hong Kong, Hong Kong Registrars Limited, at Shops 1712-1716, 17/F, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong, as soon as possible and in any event not less than 24 hours before the time appointed for holding the EGM or any adjournment of such meeting (as the case may be) ("Closing Time"). Completion and return of the revised proxy form will not preclude you

- 9 -

LETTER FROM THE BOARD

from attending and voting in person at the EGM or any adjournment of such meeting (as the case may be) should you so wish and, in such event, the revised proxy form previously submitted shall be deemed to be revoked.

Failure to complete or return the reply slip accompanying the notice of the EGM dated 28 October 2019 will not preclude eligible Shareholders from attending the EGM should they so wish.

If a Shareholder has not yet returned the original proxy form which was despatched to the Shareholders on 28 October 2019 ("Original Proxy Form") in accordance with the instructions printed thereon, and wishes to appoint a proxy to attend the EGM on his/her/its behalf, he/she/it is required to submit the revised proxy form. In this case, the Shareholder shall not submit the Original Proxy Form.

If a Shareholder has already returned the Original Proxy Form in accordance with the instructions printed thereon, he/she/it should note that:

1. If no revised proxy form is returned by the Shareholder, the Original Proxy Form will be treated as a valid proxy form lodged by the Shareholder if duly completed. The proxy appointed under the Original Proxy Form will also be entitled to vote in accordance with the instructions previously given by the Shareholder or at his/her discretion (if no such instructions are given) on any resolution properly put to the EGM (including the additional proposed resolutions as set out in this circular and the supplemental notice of the EGM).
2. If the revised proxy form is returned by the Shareholder at or before the Closing Time in accordance with the instructions printed thereon, the revised proxy form will be treated as a valid proxy form lodged by the Shareholder if duly completed, and will revoke and supersede the Original Proxy Form previously lodged by him/her/it.
3. If the revised proxy form is returned by the Shareholder after the Closing Time, the revised proxy form will be deemed invalid. It will not revoke the Original Proxy Form previously lodged by the Shareholder. The Original Proxy Form will be treated as a valid proxy form lodged by the Shareholder if duly completed. The proxy appointed under the Original Proxy Form will also be entitled to vote in accordance with the instructions previously given by the Shareholder or at his/her discretion (if no such instructions are given) on any resolution properly put to the EGM (including the additional proposed resolutions as set out in this circular and the supplemental notice of the EGM).

The vote of the Shareholders at the EGM will be taken by poll in accordance with Rule 13.39(4) of the Listing Rules and the Company will announce the results of the poll in the manner prescribed under Rule 13.39(5) of the Listing Rules.

- 10 -

LETTER FROM THE BOARD

RECOMMENDATION

The Directors consider that the Proposed Amendments to the Articles of Assocation and the Proposed Amendments to the Rules of Procedures of Shareholders' General Meeting are in the interests of the Company and the Shareholders, and would recommend the Shareholders to vote in favour of the resolutions to approve the Proposed Amendments to the Articles of Assocation and the Proposed Amendments to the Rules of Procedures of Shareholders' General Meeting.

By order of the Board

Hisense Home Appliances Group Co., Ltd.

Tang Ye Guo

Chairman

- 11 -

SUPPLEMENTAL NOTICE OF EXTRAORDINARY GENERAL MEETING

海信家電

HISENSE HOME APPLIANCES GROUP CO., LTD.

海 信 家 電 集 團 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)

SUPPLEMENTAL NOTICE OF THE

2019 THIRD EXTRAORDINARY GENERAL MEETING

Reference is made to the notice of the 2019 third extraordinary general meeting ("EGM") of Hisense Home Appliances Group Co., Ltd. (the "Company") dated 28 October 2019 (the "Original Notice of EGM").

The Company has received a written request from Qingdao Hisense Air-conditioning Company Limited* （青島海信空調有限公司）, the controlling shareholder of the Company which held 516,758,670 shares of the Company, representing approximately 37.92% of the issued shares of the Company as at the date of this supplemental notice of the EGM, to the board of directors of the Company (the "Board") on 26 November 2019 requesting that the resolutions in respect of the amendments to the articles of association and the rules of procedures of shareholders' general meeting of the Company be proposed at the EGM for consideration and approval by the shareholders of the Company. Accordingly, this supplemental notice of the EGM is issued to incorporate such an additional proposed resolutions and the resolution set out in the Original Notice of EGM.

SUPPLEMENTAL NOTICE IS HEREBY GIVEN that the EGM 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 on Friday, 13 December 2019 at 3 p.m. or any adjournment of such meeting for the purpose of considering and, if thought fit, passing the following resolutions:

ORDINARY RESOLUTIONS

1. To consider and approve the Proposed Change of Auditor (as defined in the circular of the Company dated 28 October 2019) and the grant of authority to the Board to determine the remuneration of the new auditor.
2. To consider and approve the resolution on amendments to the relevant provisions of the rules of procedures of shareholder's general meeting of the Company.

• For identification purposes only

- 12 -

SUPPLEMENTAL NOTICE OF EXTRAORDINARY GENERAL MEETING

SPECIAL RESOLUTION

1. To consider and approve the resolution on amendments to the relevant provisions of the articles of association of the Company (the "Articles of Association") and to authorise the Board to deal with the filing, change, registration and other related matters required for the amendments to the Articles of Association for and on behalf of the Company.

By order of the Board

Hisense Home Appliances Group Co., Ltd.

Tang Ye Guo

Chairman

Foshan City, Guangdong, the People's Republic of China, 26 November 2019

Notes:

1. Holders of H shares of the Company intending to attend the EGM shall return the reply slip accompanying the Original Notice of EGM in writing to the registered office of the Company during hours between 8:30 a.m. and 11:00 a.m. or 1:30 p.m. and 4:30 p.m. on every business day on or before Saturday, 23 November 2019. To qualify for attendance at the EGM, all transfers of H shares of the Company together with the relevant share certificates must be lodged with the Company's branch share registrar and transfer office 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 Tuesday, 12 November 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 H shares of the Company whose names appear on the register of members of the Company as at the close of business on Tuesday, 12 November 2019 (including holders of H Shares of the Company who have submitted verified transfer forms on or before 4:30 p.m. on Tuesday, 12 November 2019) will be entitled to attend the EGM. The register of members of the Company will be closed from Wednesday, 13 November 2019 to Friday, 13 December 2019 (both days inclusive).
4. Since the original proxy form which was despatched by the Company to its shareholders ("Shareholders") on 28 October 2019 ("Original Proxy Form") and sent together with the Original Notice of EGM does not contain the proposed resolutions set out in this supplemental notice, a revised proxy form ("Revised Proxy Form") is enclosed with the circular of the Company dated 26 November 2019 ("Circular") of which this supplemental notice forms part.
5. To be valid, the Revised Proxy Form, together with the power of attorney or other authority, if any, under which it is signed, or a notarially certified copy of such power of attorney or authority, must be deposited with the Company's branch share registrar and transfer office in Hong Kong, Hong Kong Registrars Limited, at Shops 1712-1716, 17/F, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong, as soon as possible and in any event not later than 24 hours before the time appointed for holding the EGM or any adjournment of such meeting (as the case may be) ("Closing Time").
6. If a Shareholder has already returned the Original Proxy Form in accordance with the instructions printed thereon, he/she/it should note that:
7. 1. If no Revised Proxy Form is returned by the Shareholder, the Original Proxy Form will be treated as a valid proxy form lodged by the Shareholder if duly completed. The proxy appointed under the Original Proxy Form will also be entitled to vote in accordance with the instructions previously given by the Shareholder or at his/her discretion (if no such instructions are given) on any resolution properly put to the EGM (including the additional proposed resolutions as set out in the Circular and this supplemental notice).

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SUPPLEMENTAL NOTICE OF EXTRAORDINARY GENERAL MEETING

1. 1. If the Revised Proxy Form is returned by the Shareholder at or before the Closing Time in accordance with the instructions printed thereon, the Revised Proxy Form will be treated as a valid proxy form lodged by the Shareholder if duly completed, and will revoke and supersede the Original Proxy Form previously lodged by him/her/it.
   2. If the Revised Proxy Form is returned by the Shareholder after the Closing Time, the Revised Proxy Form will be deemed invalid. It will not revoke the Original Proxy Form previously lodged by the Shareholder. The Original Proxy Form will be treated as a valid proxy form lodged by the Shareholder if duly completed. The proxy appointed under the Original Proxy Form will also be entitled to vote in accordance with the instructions previously given by the Shareholder or at his/her discretion (if no such instructions are given) on any resolution properly put to the EGM (including the additional proposed resolutions as set out in the Circular and this supplemental notice).
2. In accordance with the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, any vote of shareholders at a general meeting must be taken by poll (except those which relate purely to a procedural or administrative matter). As such, the resolutions set out in this supplemental notice will be voted on by way of poll. Voting results will be uploaded to the website of the Company at www.kelon.com and the website of The Stock Exchange of Hong Kong Limited at www.hkexnews.hk after conclusion of the EGM.
3. The Proposed Amendments to the Articles of Association referred to in the special resolution numbered 1 in this supplemental notice has been published in the announcement of the Company dated 26 November 2019 and the full text are set out on pages 4 to 8 of the Circular.
4. The full text of the Proposed Amendments to the Rules of Procedures of Shareholders' General Meeting (as defined in the Circular) referred to in the ordinary resolution numbered 2 in this supplemental notice are set out on page 9 of the Circular.
5. The registered address of the Company is: No. 8 Ronggang Road, Ronggui Street, Shunde District, Foshan City, Guangdong Province, the People's Republic of China.
   Postal code: 528303
   Tel: [phone]
   Fax: [phone]
   Contact person: Ms. Wei Fang Yuan
6. References to time and dates in this supplemental notice are to Hong Kong time and dates.
7. The English version of the proposed resolutions as set out in this supplemental notice is for reference only and if there is any conflict between the English and the Chinese versions, the Chinese version shall prevail.

As at the date of this supplemental notice, the Company's executive directors are Mr. Tang Ye Guo, Mr. Jia Shao Qian, Mr. Lin Lan, Mr. Dai Hui Zhong, Mr. Fei Li Cheng 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.

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