Announcements and Notices - [List of Directors and their Role and Function]

Hisense Home Appliances Group Co., Ltd. manufactures and sells refrigerators, air conditioners, freezers, and product components.

Hisense Home Appliances Group Co., Ltd. H (921 HK)

Hisense Home Appliances Group Co., Ltd. H

List Of Board Of Directors And Their Role And Function

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]

(1) Resignation Of Chairman Of The Board; (2) Appointment Of Chairperson Of The Board; (3) Change In The Composition Of Board Committees; And (4) Change Of Chief Financial Officer

Announcements and Notices - [Discloseable Transaction]

Announcements and Notices - [Change in Share Registrar/Transfer Agent]

Announcements and Notices - [Quarterly Results / Inside Information / Overseas Regulatory Announcement - Trading Update]