Haier Smart Home Co., Ltd.

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

Nachricht vom 18.06.2019 | 19:26

Qingdao Haier Co.,Ltd.: Announcement of Resolutions at the Annual General Meeting of Shareholders in 2018

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

18.06.2019 / 19:26
The issuer is solely responsible for the content of this announcement.


Announcement of Resolutions at the Annual General Meeting of Shareholders in 2018

Qingdao / Shanghai / Frankfurt, June 18, 2019 - Qingdao Haier Co., Ltd. (D-Share ISIN CNE1000031C, A-Share ISIN CNE000000CG9, "Qingdao Haier" or the "Company") published a mandatory announcement in accordance with applicable trading rules of the Shanghai Stock Exchange and applicable PRC laws in relation to the resolutions adopted at the 2018 Annual General Meeting of Qingdao Haier Co., Ltd held on June 18, 2019.

All resolutions of the agenda were passed:

1. 2018 Final Financial Report of Qingdao Haier Co., Ltd.

2. Report on 2018 Annual Report and its Summary Report of Qingdao Haier Co., Ltd.

3. Work Report of the Board of Directors in 2018 of Qingdao Haier Co., Ltd.

4. Work Report of the Board of Supervisors in 2018 of Qingdao Haier Co., Ltd.

5. 2018 Internal Control Audit Report of Qingdao Haier Co., Ltd.

6. Proposal of Profit Distribution in 2018 of Qingdao Haier Co., Ltd.

7. Proposal on Renewing Engagement of Accounting Firm of Qingdao Haier Co., Ltd.

8. Proposal on Prediction on Daily Related-party Transaction in 2019 of Qingdao Haier Co., Ltd.

9. Proposal on Prediction on Providing Guarantees for Subsidiaries in 2019 of Qingdao Haier Co., Ltd.

10. Proposal on Conducting Foreign Exchange Funds Derivatives Business of Qingdao Haier Co., Ltd.

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

12. Proposal on Amending the "Rules of Procedure for the General Meeting" of Qingdao Haier Co., Ltd.

13. Proposal on Amending the "Rules of Procedure for the Board of Directors" of Qingdao Haier Co., Ltd.

14. Proposal on Amending the "Rules of Procedure for the Board of Supervisors" of Qingdao Haier Co., Ltd.

15. Proposal on Formulating the "Administrative Measures for Hedging Business of Bulk Material" of Qingdao Haier Co., Ltd.

16. Proposal on Formulating the "Management System for the Entrusted Wealth Management" of Qingdao Haier Co., Ltd.

17. Proposal on Allowances of Directors of 10th session of the Board of Directors of Qingdao Haier Co., Ltd.

18. Proposal on Changing Part of the Investment Projects of Funds Raised from Convertible Corporate Bonds of Qingdao Haier Co., Ltd.

19. Proposal on the proposed change of the full name of the Company of Qingdao Haier Co., Ltd.

20. Proposal on Election of a New Session of the Board of Directors and Election of Non-independent Directors of Qingdao Haier Co., Ltd.

21. Proposal on Election of a New Session of the Board of Supervisors of Qingdao Haier Co., Ltd.

22. Proposal on Election of a New Session of the Board of Supervisors of Qingdao Haier Co., Ltd.

The complete document as well as the corresponding Articles of Association of Haier Smart Home Co., Ltd., the Rules of Procedure for the General Meeting of Qingdao Haier Co., Ltd., the Rules of Procedure for the Meeting of the Board of Directors of Qingdao Haier Co., Ltd. and the Rules of Procedure for the Meeting of the Board of Supervisors of Qingdao Hair Co., Ltd. are available at: http://www.haier.net/en/investor_relations/haier/gsgg/.

Qingdao Haier Co., Ltd.
18 June 2019

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



18.06.2019 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.

The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
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