Haier Smart Home Co., Ltd.

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

Nachricht vom 09.11.2020 | 16:37

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]
09.11.2020 / 16:37
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.

Announcement pursuant to Section 50 para. 1 no. 2 German Securities Trading Act (WpHG)

Independent Opinions Given by the Independent Directors on the Relevant Issues at the 14th Meeting of the Tenth Session of the Board of Directors

Qingdao / Shanghai / Frankfurt, 9 November 2020 - Haier Smart Home Co., Ltd. (hereinafter referred to as the "Company" or "Haier Smart Home") convened the 14th Meeting of the Tenth Session of the Board of Directors on 9 November 2020. In accordance with the relevant laws and regulations and corporation systems requirements under the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Rules Governing the Listing of Stock on the Shanghai Stock Exchange, the Guiding Opinions on Establishing Independent Director System in Listed Companies and the Articles of Association of Haier Smart Home Co., Ltd., as independent directors of the Company, we give the following independent opinions on the relevant proposals:
I. Independent opinions on the Proposal on the Company's H shares to be listed on the Stock Exchange of Hong Kong Limited by way of Introduction
We believe that the content of the proposal complies with relevant laws and regulations, and the decision-making procedure complies with relevant requirements. We agree to the proposal.
II. Independent opinions on the Proposal on Signing the Framework Agreement for Related Party Transactions
We believe that the pricing of each related party transaction involved in the proposal is fair, content of the proposal complies with relevant laws and regulations, and the decision-making procedure complies with relevant requirements. We agree to the proposal.
III. Independent opinions on the Proposal on the General Mandate for the Repurchase of H Shares upon the Completion of the Listing by way of Introduction
We believe that content of the proposal complies with relevant laws and regulations, and the decision-making procedure complies with relevant requirements. We agree to the proposal and submit it to the general meeting and class shareholders' meeting to be held for review and consideration after the Company's H shares are listed on the Main Board of The Stock Exchange of Hong Kong Limited.
IV. Conclusive Opinions
As independent directors of the Company, we believe that the content of the above proposals reviewed and approved at the 14th Meeting of the Company's Tenth Session of Board of Directors comply with the relevant laws, regulations and regulatory documents, conform to the actual situation of the transaction, and is conducive to promote and implement the related matters in the transaction, which are in the long-term interests of all shareholders of Haier Smart Home and there is no situation that harms the interests of small and medium shareholders.

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 launched Smart Home Experiential Cloud, which connects homes, users, enterprises and ecosystem partners, and 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



09.11.2020 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.dgap.de



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