Haier Smart Home Co., Ltd.

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

Nachricht vom 05.06.2019 | 16:28

Qingdao Haier Co.,Ltd.: Announcement of Resolutions taken in the 28th Meeting of the 9th Session of the Board of Directors

DGAP-News: Qingdao Haier Co.,Ltd. / Key word(s): Miscellaneous

05.06.2019 / 16:28
The issuer is solely responsible for the content of this announcement.


Announcement of Resolutions taken in the 28th Meeting of the 9th Session of the Board of Directors

Qingdao / Shanghai / Frankfurt, June 5, 2019
- Qingdao Haier Co., Ltd. (D-Share ISIN CNE1000031C, A-Share ISIN CNE000000CG9, "Qingdao Haier" 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 in the 28th Meeting of the 9th Session of the Board of Directors.

The resolutions taken concern

- Proposal on Change in the Company's Full Name of Qingdao Haier Co., Ltd.;

- Proposal on Change in the Company's Stock Short Name of Qingdao Haier Co., Ltd.;

- Proposal on Amending the "Articles of Association" of Qingdao Haier Co., Ltd.;

In relation to the resolutions taken by the Board of Directors on June 5, 2019, the following documents have been published by the Company and are available for inspection on the Company's website under http://www.haier.net/en/investor_relations/haier/gsgg/corporatenews/:

- Announcement on Resolutions of the 28th Meeting of the 9th Session of the Board of Directors on

(i) Proposed Change in the Company's Full Name of Qingdao Haier Co., Ltd.

(ii) Proposed Change in the Company's Stock Short Name of Qingdao Haier Co., Ltd.

(iii) Amending the "Articles of Association" of Qingdao Haier Co., Ltd.

- Announcement on the Proposed Change in the Company's Full Name and the Stock Short Name

o The full name of the Company after the proposed change is "Haier Smart Home Co., Ltd."

o The stock short name after the proposed change is "Haier Smart Home"

- Amending the Articles of Association

o Unified amendments of such Articles that involve the Company name

- Announcement on New Interim Proposals for the Annual General Meeting of 2018

(i) Proposal on the Change in the Company's Full Name of Qingdao Haier Co., Ltd.

(ii) Proposal on Amending the "Articles of Association" of Qingdao Haier Co., Ltd.

All the documents above can also be found on the Company's website under http://www.haier.net/en/investor_relations/haier/gsgg/corporatenews/​

IR contact:
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



05.06.2019 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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