Haier Smart Home Co., Ltd.

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

Nachricht vom 18.06.2019 | 19:28

Qingdao Haier Co.,Ltd.: Announcement on Resolutions of the First Meeting of the Tenth Session of the Board of Directors

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

18.06.2019 / 19:28
The issuer is solely responsible for the content of this announcement.


Announcement on Resolutions of the First Meeting of the Tenth Session of the Board of Directors

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 of the First Meeting of the Tenth Session of the Board of Directors.

The following resolutions have been passed after being considered and approved prudently by the attending directors:

I. Proposal on Election of the Chairman of the Company of Qingdao Haier Co., Ltd.

II. Proposal on Election of the Deputy Chairman of the Company of Qingdao Haier Co., Ltd.

III. Proposal on Election of the Member of the Strategy Committee of the Board of Qingdao Haier Co., Ltd.

IV. Proposal on Election of the Member of Nomination Committee of the Board of Directors of Qingdao Haier Co., Ltd.

V. Proposal on Election of the Member of the Audit Committee of the Board of Directors of Qingdao Haier Co., Ltd.

VI. Proposal on Election of the Member of Remuneration and Assessment Committee of the Board of Directors of Qingdao Haier Co., Ltd.

VII. Proposal on the Engagement of the General Manager of the Company of Qingdao Haier Co., Ltd.

VIII. Proposal on the Engagement of the Vice General Manager of the Company of Qingdao Haier Co., Ltd.

IX. Proposal on the Engagement of the Chief Financial Officer of the Company of Qingdao Haier Co., Ltd.

X. Proposal on the Engagement of the Secretary of the Board of the Company of Qingdao Haier Co., Ltd.

XI. Proposal on the Engagement of the Representative of Security Affairs of the Company of Qingdao Haier Co., Ltd.

XII. Proposal on Submitting to the General Meeting for Granting its Directors the Right to Repurchase Shares, Issue Additional Shares and Grant Restricted Shares for the Purpose of Share Incentive by Haier Electronics Group Co., Ltd, a Subsidiary of Qingdao Haier Co., Ltd.

The complete document as well as the corresponding Independent Director's Opinions on the Nomination and Engagement of Senior Management Staff 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.

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