The board of directors (Board) of the Hisense Home Appliances Group Co., Ltd. (Company) announced that on 23 January 2019, the 2019 first extraordinary general meeting of the tenth session of the Board was held, at which it has resolved and approved that: Mr. Jia Shao Qian (Mr. Jia) has ceased to be the president of the Company (President) and Mr. Tang Ye Guo (Mr. Tang) has been appointed as the President with effect from 23 January 2019; Ms. Gao Yu Ling (Ms. Gao) has ceased to be the chief financial officer (CFO) and the chief accountant of the Company and Mr. Chen Xiaolu (Mr. Chen) has been appointed as the new CFO and the new chief accountant with effect from 23 January 2019; and Mr. Wang Zhi Gang (Mr. Wang) has ceased to be the vice-president of the Company (Vice-President) with effect from 23 January 2019. Mr. Jia has ceased to be the President of the Company due to job rearrangement. However, he will continue to be an executive director, a member of the nomination committee and the strategic committee of the Company.

Mr. Jia has confirmed that he has not had any disagreement with the Board when he was the President and there is no other matter relating to his cessation that needs to be brought to the attention of the holders of the securities of the Company. Ms. Gao has ceased to be the CFO and the chief accountant of the Company due to job rearrangement. She has confirmed that she has no disagreement with the Board, nor is there any matter in relation to her cessation as CFO that is required to be brought to the attention of the shareholders of the Company (the Shareholders).

Mr. Wang has ceased to be the Vice-President of the Company due to job rearrangement. Mr. Wang has confirmed that he has not had any disagreement with the Board when he was the Vice-President and there is no other matter relating to his cessation that needs to be brought to the attention of the holders of the securities of the Company.