Hisense Home Appliances Group Co., Ltd. at its extraordinary general meeting of the Company held on 9 January 2023, in which it was announced, among other things, that the ordinary resolution in relation to the appointment of Mr. Li Zhi Gang as an independent non-executive director of the eleventh session of the board of directors of the Company was passed at the EGM. Mr. Li, being an independent non-executive director of the Company, was elected as (i) the chairman of the remuneration and appraisal committee, (ii) a member of the audit committee and (iii) a member of the nomination committee. The term of office for Mr. Li commences from 9 January 2023 until the expiry of the term of the eleventh session of the Board (that is, 24 June 2024).