The board of directors of Hisense Home Appliances Group Co., Ltd. announce that an environmental, social and governance committee (the "ESG Committee") of the Board is established with effect from 27 April 2023. The ESG Committee is mainly responsible for conducting research and making recommendations to the Board on the environmental, social and governance issues of the Group. The ESG Committee comprises five executive Directors of the Company, namely, Mr. Dai Hui Zhong, Mr. Jia Shao Qian, Mr. Yu Zhi Tao, Mr. Hu Jian Yong and Ms. Gao Yu Ling, and Mr. Dai Hui Zhong was appointed as the chairman of the ESG Committee.

The Board further announces that (i) Mr. Yu Zhi Tao, an executive Director, and Mr. Hu Jian Yong, an executive Director and the president of the Company, have been appointed as members of the strategic committee of the Board with effect from 27 April 2023, and (ii) Mr. Yu Zhi Tao, an executive Director has been appointed as member of the remuneration & appraisal committee of the Board with effect from 27 April 2023.