Core Points - HNA Group announced plans to issue medium-term notes worth up to RMB 2 billion in the interbank market [2] - The registration for the medium-term notes has been accepted by the China Interbank Market Dealers Association, valid for two years from the date of the acceptance notice [2] - China Galaxy Securities Co., Ltd. will act as the lead underwriter for the issuance [2] Summary by Sections - **Medium-Term Notes Registration** - The company will apply for the registration of medium-term notes not exceeding RMB 2 billion [2] - The registration is valid for two years from the acceptance notice date [2] - **Issuance Management** - The company can issue the medium-term notes in tranches during the registration period [2] - Any issuance must be filed with the Dealers Association prior to the issuance [2] - **Disclosure Requirements** - After the issuance is completed, the company must disclose the results through channels recognized by the Dealers Association [2]

Meeting Details - The company will hold its first extraordinary general meeting of shareholders in 2025 on August 12, 2025, at 14:00 [1][2] - The meeting will include both on-site and online voting options for shareholders [2][3] Shareholder Participation - All shareholders registered by the cut-off date of August 6, 2025, at 15:00 are eligible to attend and vote at the meeting [3][4] - Shareholders can appoint proxies to attend the meeting and vote on their behalf [3][4] Agenda Items - The meeting will review two proposals related to the registration and issuance of medium-term notes, which require shareholder approval [2][4] - The proposals will be presented as temporary items for discussion at the meeting [2][4] Voting Procedures - Shareholders can vote either in person or through the Shenzhen Stock Exchange's online voting system [2][5] - The voting process will be non-cumulative, meaning shareholders can express their votes for each proposal individually [6][7] Additional Information - The company has ensured that the meeting procedures comply with relevant laws and regulations [1][2] - Contact information for the company’s secretary office is provided for any inquiries related to the meeting [5]

Group 1 - The company will hold its shareholder meeting on July 1, 2025, at 14:30, with network voting available from 9:15 to 15:00 on the same day [1][2] - Shareholders can attend the meeting in person or authorize others to attend on their behalf, and they have the right to speak, consult, and vote [2] - The meeting will be presided over by Chairman Liu Ping, and the agenda includes reporting attendance, reviewing proposals, voting, and announcing results [2] Group 2 - The company plans to distribute a cash dividend of 1.70 yuan per 10 shares for the fiscal year 2024, based on a net profit of approximately 5 billion yuan [3][4] - The total number of shares participating in the profit distribution is 11,865,411,840, with an expected retained profit of approximately 2.98 billion yuan after the distribution [4] - The company intends to register and issue 10 billion yuan of medium-term notes to enhance its financing resources, with a total of 635 billion yuan of medium-term notes issued since 2014 [5]