Haier Smart Home Co., Ltd.

  • WKN: A2JM2W
  • ISIN: CNE1000031C1
  • Land: China

Nachricht vom 03.06.2020 | 19:24

Haier Smart Home Co.,Ltd.: Release according to Article 50 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution

Haier Smart Home Co.,Ltd. / Third country release according to Article 50 Para. 1, No. 2 of the WpHG [the German Securities Trading Act]
03.06.2020 / 19:24
Dissemination of a Post-admission Duties announcement according to Article 50 Para. 1, No. 2 WpHG transmitted by DGAP - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

Haier Smart Home: Announcement of Resolutions at the Annual General Meeting of Shareholders 2020

Qingdao / Shanghai / Frankfurt, 3 June 2020 - Haier Smart Home Co., Ltd. (D-Share ISIN CNE1000031C1, A-Share ISIN CNE000000CG9, 'Haier Smart Home' or the 'Company') published a mandatory announcement in accordance with applicable trading rules of the Shanghai Stock Exchange and applicable PRC laws in relation to the resolutions adopted at the 2020 Annual General Meeting of Haier Smart Home Co., Ltd. held on 3 June 2020.

All resolutions proposed by the management were accepted by the shareholders with large majorities:

1. 2019 Final Financial Report of Haier Smart Home Co.,Ltd.

2. Report on 2019 Annual Report and its Summary Report of Haier Smart Home Co.,Ltd.

3. Work Report of the Board of Directors in 2019 of Haier Smart Home Co., Ltd.

4. Work Report of the Board of Supervisors in 2019 of Haier Smart Home Co., Ltd

5. 2019 Internal Control Audit Report of Haier Smart Home Co., Ltd.

6. Proposal of Profit Distribution in 2019 of Haier Smart Home Co., Ltd.

7. Proposal on Renewing Engagement of Accounting Firm of Haier Smart Home Co., Ltd.

8. Proposal on Estimation on Day-to-day Related-party Transaction in 2020 of Haier Smart Home Co., Ltd.

9. Proposal on Prediction on Providing Guarantees for Subsidiaries in 2020 of Haier Smart Home Co., Ltd.

10. Proposal on Conducting Foreign Exchange Funds Derivatives Business of Haier Smart Home Co., Ltd.

11. Proposal of Haier Smart Home Co., Ltd. on the Completion of Part of Investment Projects Financed by Proceeds and the Permanent Replenishment of Working Capital with Raised Funds Savings

12. Proposal of Haier Smart Home Co., Ltd. on Purchasing Liability Insurance for Directors, Supervisors and Senior Management of the Company

13. Proposal on Changing Its Part of the Undertakings of Assets Injection of Haier Smart Home Co., Ltd. by Haier Group Corporation

14. Proposal of Haier Smart Home Co., Ltd. on Continuing to be Entrusted to Manage Qingdao Haier Optronics Limited

15. Proposal on Amending the 'Articles of Association' of Haier Smart Home Co., Ltd.

16. Proposal on Proposed Registration and Issuance of Debt Financing Instruments of Haier Smart Home Co., Ltd

17. Proposal on Election of Independent Directors of Haier Smart Home Co., Ltd.

According to the Legal Opinion of King & Wood Mallesons on the 2020 Annual General Meeting of Haier Smart Home Co., Ltd., convening and holding procedures of the General Meeting of the Company were compliant with the Company Law, the Securities Law, and the requirements of the relevant laws, administrative regulations, the Rules of the General Meeting and the Articles of Association. The qualifications of the persons attending the General Meeting and the convener are legal and valid and the voting procedures and voting results of the General Meeting were also legal and valid.

Further information on the Annual General Meeting and the voting results, the Legal Opinion of King & Wood Mallesons as well as the Articles of Association are available at:
http://smart-home.haier.com/investor_relations_en/.


About Haier Smart Home Co., Ltd.:
Haier is one of the world's leading manufacturers of household appliances with a focus on smart home solutions and customized mass production. Haier Smart Home Co., Ltd. develops, produces and distributes a wide range of household appliances. These include refrigerators, freezers, washing machines, air conditioners, water heaters, kitchen appliances as well as smaller household appliances and an extensive range of intelligent household appliances. The Company distributes its products through leading household brands such as Haier, Casarte, Leader, Candy, GE Appliances, AQUA and Fisher & Paykel. Haier Smart Home Co., Ltd. has developed three platforms - the cloud-based platform U+ Smart Life, which offers customers integrated smart home solutions, the smart manufacturing platform COSMOPlat, which enables customized mass production, and the online platform Haier Smart Home APP, which facilitates the integration of Haier's online, offline and micro-store businesses and supports user interaction to further optimize the user experience.

IR contact:
Yao Sun (Sophie) - Haier Smart Home Germany
T: +49 6172 9454 143
F: +49 6172 9454 42143
M: +49 160 9469 3601
Email: y.sun@haier.de



03.06.2020 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
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