MIDEA GROUP CO 24/09/2025 EGM
1.1Authorise Share Repurchase and Cancellation of Restricted Shares under the 2021 Restricted Share Incentive SchemeFor
1.2Authorise Share Repurchase and Cancellation of Restricted Shares under the 2022 Restricted Share Incentive SchemeFor
1.3Authorise Share Repurchase and Cancellation of Restricted Shares under the 2022 Restricted Share Incentive SchemeFor
1.4Authorise Share Repurchase and Cancellation of Restricted Shares under the 2023 Restricted Share Incentive SchemeFor
1.5Authorise Share Repurchase and Cancellation of Restricted Shares under the 2023 Restricted Share Incentive SchemeFor
2Approve General Mandate to Issue Onshore and Offshore Debt Financing Instruments Oppose
3Approve Provision of GuaranteesFor
4Amend ArticlesFor
5Approve the Interim DividendFor