格力电器：2024年年度报告（英文版）.PDF

1、2024 Annual Report of Gree Electric Appliances,Inc.of Zhuhai 1 Gree Electric Appliances,Inc.of Zhuhai 2024 Annual Report April 2025 2024 Annual Report of Gree Electric Appliances,Inc.of Zhuhai 2 Section I Important Notice,Contents and Paraphrase The Board of Directors,Board of Supervisors,directors,

2、supervisors,and senior executives of the Company hereby guarantee that the contents are authentic,accurate,and complete,without false records,misleading representations,or material omissions in the Annual Report,and shall take all the joint and several legal liabilities.Dong Mingzhu,the Companys res

3、ponsible person,Liao Jianxiong,the responsible person in charge of accounting work,and Liu Yanzi,the Accounting Departments responsible person(accounting superintendent),hereby declare and warrant that the financial report in the Annual Report is authentic,accurate,and complete.All the directors hav

4、e attended the meeting of the Board of Directors in respect of the deliberation of the Annual Report.The forward-looking statements,such as future plans and development strategies in the Annual Report,do not constitute a substantive commitment of the Company to investors.Investors and relevant parti

5、es should therefore make rational investments based on an awareness of risk factors attendant in investment and understand the differences between plans,forecasts and commitments.The Companys profit distribution proposal passed upon deliberation at the meeting of the Board of Directors is set out as

6、 below:Based on the total share capital of 5,585,138,741 shares enjoying profit distribution rights at the time of disclosure of this profit distribution plan(the total stock capital of 5,601,405,741 shares excluding the 16,267,000 shares held in the repurchase account of the Company),the Company pl