The 16th meeting of the tenth session of the Board of Directors of Haier Smart Home Co., Ltd. was convened in the afternoon of 5 March 2021. The company approved In order to better implement the Company's ecological brand strategy in the Internet of Things era, integrate the "Social, Environmental and Corporate Governance" concept into the corporate strategies, drive sustainable growth, create long-term value for respective stakeholders, and foster a green ecology and an intelligent life, based on the Code of Corporate Governance for Listed Companies of the China Securities Regulatory Commission (hereinafter referred to as the "CSRC"), and the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited of the Stock Exchange of Hong Kong and other relevant provisions, the Board of the Company intends to establish "Environmental, Social and Governance Committee"(hereinafter referred to as the "ESG Committee") to serve as a specialized work organ which assess the Company's environmental, social and governance responsibilities as well as the risks and opportunities confronted with, and formulate the environmental, social and governance vision, goals and strategies. The proposed members of ESG Committee include Eva Li Kam Fun, Li Huagang, Lin Sui, Qian Daqun, among which Eva Li Kam Fun serves as the convener. The tenure of the above-mentioned members shall be effective from the date of consideration and approval by the Board, and shall last until the end of the tenth session of the Board. Based on the Company's demand for business development and requirements under relevant regulations, the Board of the Company intends to make adjustments on the Audit Committee and Strategy Committee, and the members of the adjusted special committees are as follows: Special committees Members Conveners: Strategy Committee Liang Haishan, Xie Ju Zhi, Wu Changqi, Lin Sui, Qian Daqun, Wang Keqin, Dai Deming, Li Shipeng Liang Haishan. Audit Committee: Dai Deming, Yu Hon To David, Lin Sui, Qian Daqun, Wang Keqin Dai Deming. The tenure of the above-mentioned members of special committees of the Board shall be effective from the date of consideration and approval by the Board, and shall last until the end of the tenth session of the Board. The Company intends to elect Mr. Xie Juzhi as an additional Vice Chairman of the Company. According to the requirements of Articles of Association of Haier Smart Home Co., Ltd., the Vice Chairman of the Company shall assist the Chairman in performing his duties, if the Chairman is unable or fails to perform his duties, such duties shall be performed by the Vice Chairman.