

| MIDEA GROUP CO | 13/10/2026 EGM | |
|---|---|---|
| 1 | Authorise Repurchase and Cancellation of Certain Restricted Shares Under the 2022 Restricted Share Incentive Scheme | For |
| 2 | Authorise Repurchase and Cancellation of Certain Restricted Shares Under the 2023 Restricted Share Incentive Scheme | For |
| 3 | Approve the Interim Dividend (RMB 5.0 per 10 Shares) | For |