Haier Smart Home Co., Ltd.

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

Nachricht vom 30.04.2020 | 18:21

Haier Smart Home Co.,Ltd.: Publication in accordance with Section 50 WpHG: Announcement of Resolutions taken in the 7th Meeting of the 10th Session of the Board of Directors and in the 7th Meeting of the 10th Session of the Board of Supervisors

DGAP-News: Haier Smart Home Co.,Ltd. / Key word(s): Miscellaneous/Miscellaneous
30.04.2020 / 18:21
The issuer is solely responsible for the content of this announcement.

Haier Smart Home Co., Ltd.: Announcement of Resolutions taken in the 7th Meeting of the 10th Session of the Board of Directors and in the 7th Meeting of the 10th Session of the Board of Supervisors

Qingdao / Shanghai / Frankfurt, April 30, 2020 - On April 29, 2020, Haier Smart Home Co., Ltd. (D-Share ISIN CNE1000031C, A-Share ISIN CNE000000CG9, "Haier Smart Home" or the "Company") published a series of mandatory announcements in accordance with applicable trading rules of the Shanghai Stock Exchange and applicable PRC laws in relation to resolutions taken on April 28, 2020 by the 7th Meeting of the 10th Session of the Board of Directors and by the 7th Meeting of the 10th Session of the Board of Supervisors.

-The resolutions taken and documents published include

-the Approval of the 2019 Financial Report of the Company, the 2019 Annual Report of the Company and the 2019 Corporate Social Responsibility Report;

-the Proposal of Profit Distribution 2019;

-the Proposal on Election of a New Session of the Board of Directors and Election of Independent Directors;

-the Proposal on Renewing Engagement of Accounting Firm;

-the Proposals on Estimation on day-to-day Related-Party Transaction in 2020, on the Prediction on Providing Guarantees for Subsidiaries in 2020, on Conducting Foreign Exchange Funds Derivatives Business and on Conducting Hedging Business of Bulk Raw Materials;

-proposals relating to an amendment of the Articles of Association, and implementation rules for different committees of the Company;

-the approval of the first Quarterly Report of 2020;

-the Proposals on the Completion of Part of Investment Projects Financed by Proceeds and the Permanent Replenishment of Working Capital with Raised Funds Savings and the Proposal in relation to the Use of Idle Raised Funds for Cash Management;

-the Announcement on Changing Its Part of the Undertakings of Assets Injection of Haier Group Corporation;

-the Supplementary Agreement on the Entrustment Agreement for Qingdao Haier Optronics Co., Ltd.;

-the Proposal on the Proposed Registration and Issuance of Debt Financing Instruments;

-a number of further approvals and resolutions in advance and preparation of the annual general shareholder meeting.

All resolutions taken by the 7th Meeting of the 10th Session of the Board of Directors and by the 7th Meeting of the 10th Session of the Board of Supervisors, and the documents published, can be inspected on the Company's website under http://smart-home.haier.com/investor_relations_en/.

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



30.04.2020 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

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