美的集团股份有限公司 关于回购股份注销完成暨股份变动公告

Group 1 - The company completed the share repurchase and cancellation process, resulting in changes to its total share capital and the number of unrestricted circulating shares [1][2] - The company repurchased a total of 135,012,663 shares, accounting for 1.76% of the total share capital, with a total payment of approximately 10 billion yuan [2] - The repurchase plan's maximum amount of 10 billion yuan was reached, and the repurchase scheme has been fully implemented [2] Group 2 - Out of the repurchased shares, 95,000,000 shares will be canceled, reducing the registered capital, which represents 1.23% of the total share capital before cancellation [3] - The cancellation procedures for the 95,000,000 shares were completed on December 19, 2025, in compliance with relevant laws and regulations [3] - Following the cancellation, the company will amend its articles of association regarding registered capital and total shares, and will carry out necessary business registration changes [3]