Hisense Home Appliances : ANNOUNCEMENT-NOTICE OF BOARD MEETING

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HISENSE HOME APPLIANCES GROUP CO., LTD.

海信家電集團股份有限公司

(A joint stock limited company incorporated in the People's Republic of China with limited liability)

(Stock Code: 00921)

ANNOUNCEMENT

NOTICE OF BOARD MEETING

The board of directors (the "Board") of Hisense Home Appliances Group Co., Ltd. (the "Company") announces that a meeting of the Board of the Company will be held on Tuesday, 30 March 2021 for the following purposes:

• 1. to consider and approve the audited annual results of the Company and its subsidiaries for the twelve months ended 31 December 2020;

• 2. to consider the recommendation of profit distribution proposal (if any); and

• 3. to transact any other business (if any).

By order of the Board

Hisense Home Appliances Group Co., Ltd.

Tang Ye Guo

Chairman

Foshan City, Guangdong, the People's Republic of China, 4 March 2021

As at the date of this announcement, the Company's executive directors are Mr. Tang Ye Guo, Mr. Jia Shao Qian, Mr. Lin Lan, Mr. Dai Hui Zhong, Mr. Duan Yue Bin and Mr. Fei Li Cheng; and the Company's independent non-executive directors are Mr. Ma Jin Quan, Mr. Zhong Geng Shen and Mr. Cheung Sai Kit.

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