Qingdao Haier Co.,Ltd.: Announcement in relation to Phase IV Stock Ownership Scheme of Core Employee Stock Ownership Scheme

Announcement in relation to Phase IV Stock Ownership Scheme of Core Employee Stock Ownership Scheme

Qingdao / Shanghai / Frankfurt, May 15, 2019 - Qingdao Haier Co., Ltd. (600690.SH; 690D.GR, "Qingdao Haier" or the "Company") published a mandatory announcement in accordance with applicable trading rules of Shanghai Stock Exchange / applicable PRC laws on the Resolution of the First Holder Meeting of Phase IV Stock Ownership Scheme of Core Employee Stock Ownership Scheme. I. The Proposal on Establishing Management Committee for Phase IV Stock Ownership Scheme of Core Employee Stock Ownership Scheme is reviewed and approved. II. The Proposal on Confirming the Management Committee of Phase IV Stock Ownership Scheme of Core Employee Stock Ownership Scheme is reviewed and approved. III. The Proposal on Authorizing the Management Committee of Phase IV Stock Ownership Scheme of Core Employee Stock Ownership Scheme the Authority to Process Matters Related to the Phase IV Stock Ownership Scheme of Core Employee Stock Ownership Scheme is reviewed and approved. IV. The Proposal on Establishing Management Committee for Phase IV Stock Ownership Scheme of Core Employee Stock Ownership Scheme is reviewed and approved.

The Company further published the Management Measures of Qingdao Haier Co., Ltd. for Phase IV Stock Ownership Scheme of Core Employee Stock Ownership Scheme and the Legal Opinion of Beijing Zhong Lun Law Firm on the Implementation of Phase IV Stock Ownership Scheme of Core Employee Stock Ownership Scheme by Qingdao Haier Co., Ltd. Further information can be found on the Company's website under http://www.haier.net/en/investor_relations/haier/gsgg/.

 

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