Haier Smart Home Co.,Ltd.
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.
/ Announcement of Resolutions at the 2nd EGM, 1st A-Shares Class Meeting and 1st D-Shares Class Meeting
Announcement of Resolutions at the 2nd EGM, 1st A-Shares Class Meeting and 1st D-Shares Class Meeting Qingdao / Shanghai / Frankfurt, 1 September 2020 – Haier Smart Home Co., Ltd. (the ‘Company‘, D-Share ISIN CNE1000031C1, A-Share ISIN CNE000000CG9) published an announcement on Shanghai Stock Exchange with regard to Resolutions at the Second Extraordinary General Meeting of Shareholders of 2020, the First A-Shares Class General Meeting of 2020 and the First D-Shares Class General Meeting of 2020 (the ‘Shareholders Meetings‘). The Shareholders Meetings were convened by the way of the combination of on-site voting, online voting, remote voting and proxy voting. I. Convening and Attendance of the Shareholders Meetings 1. Information about the attendance of the Second Extraordinary General Meeting of Shareholders of 2020:
2. Information about the attendance of the First A-Shares Class General Meeting of 2020:
3. Information about the attendance of the First D-Shares Class General Meeting of 2020:
II. Consideration of the Resolutions of the Shareholders Meetings All resolutions haven been passed at the Shareholders Meetings. In detail please refer to L2020-062 Announcement of Resolutions at the 2nd EGM, 1st A-Shares Class Meeting and 1st D-Shares Class Meeting published on the Company’s Website at https://smart-home.haier.com/en/sm/. III. PRESENCE OF THE LAWYER 1. The law firm which identified the General Meeting: Beijing King & Wood Mallesons Haier Smart Home Co., Ltd.
01.09.2020 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. |
Language: | English |
Company: | Haier Smart Home Co.,Ltd. |
Haier Industrial Park, Laoshan District | |
266101 Qingdao | |
China | |
Internet: | www.haier.net |
End of News | DGAP News Service |