香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不就因本公告全部或任何部份內容而產生或因倚 賴該等內容而引致之任何損失承擔任何責任。 Midea Group Co., Ltd. 美的集團股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：0300） 海外監管公告 本公告乃根據香港聯合交易所有限公司證券上市規則第13.10B條而做出。 茲載列美的集團股份有限公司於深圳證券交易所網站(www.szse.cn)刊登的公告如 下，僅供參閱。 承董事會命 美的集團股份有限公司 董事長、執行董事兼總裁 方洪波先生 香港，2026年3月30日 於本公告日期，董事會成員包括(i)執行董事方洪波先生、王建國先生、顧炎民博 士、管金偉先生及張添博士，(ii)非執行董事趙軍先生，及(iii)獨立非執行董事許 定波博士、肖耿博士、劉俏博士及邱鋰力博士。 CONTENTS 目录 | 关于本报告 | 01 | | --- | --- | | 高管致辞 | 03 | | 报告速览 | 05 | | 走进美的 | 11 | | 可持续发展管理 | ...

Core Viewpoint - BP shares experienced a significant increase following the announcement of activist investor Elliott Management acquiring a stake of over 5%, indicating a potential shift in the company's strategic focus back to oil and gas from its green initiatives [1][2]. Group 1: Shareholder Activity - Elliott Management has disclosed a holding of 5.006% in BP, joining other major shareholders such as BlackRock, Vanguard, and Norway's sovereign wealth fund [2]. - The involvement of Elliott Management has led to a rally in BP's shares, as it is expected to pressure the company to revert to its core oil and gas operations [2]. Group 2: Strategic Changes - BP has announced plans to increase fossil fuel investments to $10 billion through 2027, following a significant drop in fourth-quarter profits and pressure from both revenue-focused and climate-focused investors [3]. - The company's strategic pivot back to oil and gas coincided with a decline in crude prices, influenced by U.S. tariffs and trade tensions with China [4]. Group 3: Leadership and Governance - BP's CEO Murray Auchincloss and outgoing Chair Helge Lund retained their positions but faced reduced support during the board re-election vote, reflecting investor concerns over the company's direction [3].