1 海爾智能健康控股有限公司 Future Empire Limited ( FEL ) Lung Cheong Asia Holdings Limited Kid Galaxy Global Limited Kid Galaxy Corporation Keytime Global Limited

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2 1 海爾智能健康控股有限公司 Future Empire Limited ( FEL ) Lung Cheong Asia Holdings Limited Kid Galaxy Global Limited Kid Galaxy Corporation Keytime Global Limited ( Keytime ) Haier Healthwise Holdings Limited LC Global Holdings Corporation Future Empire Limited ( FEHK ) Notton Limited Ultra Classic Investments Limited Good Cheer Global Limited

3 海爾智能健康控股有限公司 , ,075 (153,728) (146,621) 31,967 40, ,178 11,628 (28,993) (30,491) (44,021) (45,562) (1,444) 3,895 3 (1,708) (1,183) 4 (34,021) (21,259) (34,021) (20,594) (5,377) 1,147 4,698 5,454 (679) 6,601 (34,700) (13,993)

4 3 海爾智能健康控股有限公司 (24,159) (14,297) (9,862) (6,297) (34,021) (20,594) (25,198) (7,696) (9,502) (6,297) (34,700) (13,993) 7 (0.41) (0.25) 7

5 海爾智能健康控股有限公司 , , ,697 60,594 7,575 8,710 19,357 21,982 2,542 3, , ,771 98,573 81, ,378 84, , ,017 18(b) 51,983 13,123 18(b) 9, , , , , ,821 41,960 63,477 36,936 18(b) 100,393 44, ,006 36, , , , , , , ,234

6 5 海爾智能健康控股有限公司 4,117 3,744 13,808 13,380 17,925 17, , , , ,776 (35,681) (10,483) 556, ,293 (27,979) (20,183) 528, ,110

7 海爾智能健康控股有限公司 6 (6,935) (1,731) (14,681) (24,353) 30,157 42,581 8,541 16, , ,992 (2,620) 4, , , , ,047

8 7 海爾智能健康控股有限公司 591, , ,237 (44,663) (6,271) 49,993 (261) (288,919) 581,293 (20,183) 561,110 (5,737) (5,737) 360 (5,377) 4,698 4,698 4,698 (24,159) (24,159) (9,862) (34,021) (5,737) 4,698 (24,159) (25,198) (9,502) (34,700) 1,706 1,706 (383) , ,018 3,237 (50,400) (1,573) 49,993 (261) (312,695) 556,095 (27,979) 528, , ,932 41,000 2,969 6,164 (31,460) (12,876) 49,993 (248,595) 631,903 (8,666) 623,237 1,147 1,147 1,147 5,454 5,454 5,454 (14,297) (14,297) (6,297) (20,594) 1,147 5,454 (14,297) (7,696) (6,297) (13,993) 26,850 15,997 (2,572) - 40,275 40, , ,929 41, ,757 (30,313) (7,422) 49,993 (262,892) 665,075 (14,963) 650,112

9 海爾智能健康控股有限公司 , ,075 6,878 9,031 3,300 2,597 10,178 11, , ,703

10 9 海爾智能健康控股有限公司 (a) 65,102 36,025 62,955 84,404 21,814 39,010 13,496 14,692 7,524 6,369 1, ,397 6, , ,075 (b) 125, ,553 55,542 22,309 4,514 9, , ,075 (c)

11 海爾智能健康控股有限公司 ,708 1, , ,621 7,583 5, (749) (665) 6.

12 11 海爾智能健康控股有限公司 7. (0.41) (0.25) (24,159) (14,297) 5,917,757,997 5,772,682,041 33,855,877 ( a) ( b) 33,855,877 5,917,757,997 5,806,537,918 (a) (b)

13 海爾智能健康控股有限公司 ,288 11,607 (18) (7,583) , ,594 (1,897) 58, ,065 46,614 39,313 37, ,378 84,334 45,140 26,109 7, ,328 5,786 17,267 13,865 71,065 46,614

14 13 海爾智能健康控股有限公司 ,902 82,724 96, , , , ,350 29,652 7,748 4,839 11,083 3,843 6,640 3,626 54,821 41, ,379 15,569 59,627 20,985 65,006 36,554

15 海爾智能健康控股有限公司 ,000 10,000,000 1,000,000 5,917, , ,587 4,243 8,309 4,319 15,896 8,562

16 15 海爾智能健康控股有限公司 17. (i) (ii) , , , ,000

17 海爾智能健康控股有限公司 (a) 32,943 41, ,078 A (b) 19. (i) (ii) Global Mastermind Holdings Limited * Global Mastermind Capital Limited * *

18 17 海爾智能健康控股有限公司 EPC EPC

19 海爾智能健康控股有限公司 18 Nuby Dorel Bébé Confort Safety 1st O2O

20 19 海爾智能健康控股有限公司 Kid Galaxy (a)

21 海爾智能健康控股有限公司 20 (b) (i) (ii) (iii)

22 21 海爾智能健康控股有限公司 (c) Notton Limited Notton (d) (a) (b) (c)

23 海爾智能健康控股有限公司 22

24 23 海爾智能健康控股有限公司 Nuby Bébé Confort Safety 1st O2O Kid Galaxy

25 海爾智能健康控股有限公司 24

26 25 海爾智能健康控股有限公司 XV 1 500,000 (L) 0.01% 806,544,000 (L) % 127,800,000 (L) % Ultra Bio-chem Technology Limited 792,648,000 (L) % Lung Cheong Investment Limited 775,332,240 (L) 13.10%

27 海爾智能健康控股有限公司 26 1 Rare Diamond Limited 775,332,240 (L) % 500,000,000 (L) 8.45% Riche (BVI) Limited 500,000,000 (L) % 500,000,000 (L) % 1. L Power Ace Investments Limited 4. Ultra Bio-chem Technology Limited 5. Lung Cheong Investment Limited Rare Diamond Limited Rare Diamond Limited M.H. M.H. 6. Riche (BVI) LimitedRiche (BVI) Limited

28 27 海爾智能健康控股有限公司 XV ,000,000 25,000, ,000,000 24,000, ,000,000 51,000, ,000, ,000,000 1.

29 海爾智能健康控股有限公司 28 Lung Cheong (BVI) Holdings Limited XV XV 1 775,332,240 (L) % Lung Cheong Investment Limited 1,000 (L) 100% Rare Diamond Limited 70(L) 70% 12,000,000 (L) 0.20%

30 29 海爾智能健康控股有限公司 1 500,000 (L) % 934,344,000 (L) % Hollyview International Limited 13,896,000 (L) 100% Ultra Bio-chem Technology Limited 792,648,000 (L) 100% Power Ace Investments Limited 127,800,000 (L) 50% 1. L 2. Rare Diamond Limited Lung Cheong Investment Limited Rare Diamond Limited M.H. M.H Hollyview International Limited Ultra Bio-chem Technology Limited Power Ace Investments Limited Hollyview International Limited Ultra Bio-chem Technology Limited Power Ace Investments Limited XV

31 海爾智能健康控股有限公司 30 XV 13.51B(1)

32 31 海爾智能健康控股有限公司 A.2.1E.1.2 A.2.1

33 海爾智能健康控股有限公司 32 A.2.1 E.1.2 E

34 33 海爾智能健康控股有限公司

35 海爾智能健康控股有限公司 34 ( ) M.H. M.H. P.O. Box 309 Ugland House Grand Cayman KY Cayman Islands (852) (852) Maples Fund Services (Cayman) Limited P.O. Box 1093 Boundary Hall Cricket Square Grand Cayman Cayman Islands KY Maples and Calder Asia

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