Haier Smart Home Co., Ltd. at its AGM held on June 26, 2023, approved to distribute a cash dividend for the year ended 31 December 2022 of RMB 5.66 (tax inclusive) per 10 Shares (Final Dividend') to the Shareholders whose names appear on the register of members of the Company on 28 July 2023. The Final Dividend will be distributed on or around 25 August 2023. Ex-dividend date is 24 July 2023.