公告日期：2024-09-10

Hangzhou Robam Appliances Co., Ltd.

Semi-Annual Report 2024

August 2024

Chapter 1 Important Notes, Contents and Interpretations

The Board of Directors, the Board of Supervisors, as well as the directors,
supervisors and senior management of Hangzhou Robam Appliances Co., Ltd.
(the Company) hereby guarantee that there are no false representations,
misleading statements, or material omissions in this Semi-Annual Report (“the
Report”), and are severally and jointly liable for the authenticity, accuracy and
completeness of the information contained herein.

Ren Jianhua, the head of the Company, Zhang Guofu, the person in
charge of the Company’s accounting, and Zhang Guofu, the head of the
accounting department (the accountant in charge) hereby declare and warrant
that the financial report contained in the Report is authentic, accurate, and
complete.

All the directors attended a Board meeting during which they reviewed the
Report.

The Company is exposed to risks such as fluctuations in the real estate
market policies, fluctuations in raw material prices and intensified market
competition. Investors are advised to be aware of the investment risks.

The Company's profit distribution plan approved by the Board of
Directors is as follows: based on the total of 944,127,316 shares, a cash
dividend of RMB 5 (inclusive of tax) will be distributed to all shareholders for
every 10 shares held. No bonus shares (inclusive of tax) will be issued, and
there will be no capital reserve converted into capital stock.

Contents

Chapter 1 Important Notes, Contents and Interpretations......2

Chapter 2 Company Profile and Major Financial Indicators......6

Chapter 3 Management Discussion and Analysis......9

Chapter 4 Corporate Governance ......21

Chapter 5 Environmental and Social Responsibilities......28

Chapter 6 Significant Matters......29

Chapter 7 Changes in Shares and Shareholders ......33

Chapter 8 Preferred Shares..……
[点击查看PDF原文]

提示：本网不保证其真实性和客观性，一切有关该股的有效信息，以交易所的公告为准，敬请投资者注意风险。