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PRESS RELEASE: Haier Smart Home Co., Ltd.: Announcement on Resolutions of the 6th Meeting of the Tenth Session of the Supervisory Committee

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DGAP-News: Haier Smart Home Co.,Ltd. / Key word(s): Miscellaneous
Haier Smart Home Co., Ltd.: Announcement on Resolutions of the 6th Meeting
of the Tenth Session of the Supervisory Committee

2020-02-14 / 19:41
The issuer is solely responsible for the content of this announcement.

*Haier Smart Home Co., Ltd.: Announcement on Resolutions of the 6th Meeting
of the Tenth Session of the Supervisory Committee*

*Qingdao / Shanghai / Frankfurt, 14 February 2020* - Haier Smart Home Co.,
Ltd. (formerly known as "Qingdao Haier Co., Ltd.", D-Share ISIN
CNE1000031C1, A-Share ISIN CNE000000CG9, "Haier Smart Home" 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 Announcement on Resolutions of the 6th Meeting of the Tenth
Session of the Supervisory Committee.

The 6th Meeting of the Tenth Session of the Supervisory Committee of Haier
Smart Home Co., Ltd. (hereinafter referred to as the 'Company') was convened
by the way of conference calls in the morning of 14 February 2020, with the
due count of the supervisors being 3 and the actual count being 3. The
attendance was in compliance with the requirements under applicable laws and
regulations as well as the _Articles of Association_. Notice of the meeting
was dispatched by Email on 12 February 2020, and the senior management of
the Company sat in on the meeting. The notification and convening of the
meeting complied with the requirements under the _Company Law_ and the
_Articles of Association_. The Meeting was held by Mr. Wang Peihua, the
chairman of the Supervisory Committee. The following resolutions have been
considered and approved after prudent review of the attending supervisors:

*The Proposal on Delay of the Phase II Stock Ownership Scheme of Core
Employee Stock Ownership Scheme of Haier Smart Home Co., Ltd.*

(Poll Result: For: 3; Against: 0; Abstain: 0)

Based on the confidence in the Company's future sustainable development and
the judgment on the value of the Company's share, the supervisors agree to
change the duration of the _Phase II Stock Ownership Scheme of Core Employee
Stock Ownership Scheme of Qingdao Haier Co., Ltd. (Draft)_ from 'not exceed
36 months' to 'not exceed 60 months', calculating from the time when the
Subject Shares are registered to the Phase II Stock Ownership Scheme, namely
28 March 2017. The above change does not impair the interests of the Company
and the shareholders as a whole. Besides, the supervisors agree to amend the
_Phase II Stock Ownership Scheme of Core Employee Stock Ownership Scheme of
Qingdao Haier Co., Ltd. (Draft)_ accordingly.

*About Haier Smart Home Co., Ltd.:*

Haier is one of the world's leading manufacturers of household appliances
with a focus on smart home solutions and customized mass production. Haier
Smart Home Co., Ltd. develops, produces and distributes a wide range of
household appliances. These include refrigerators, freezers, washing
machines, air conditioners, water heaters, kitchen appliances as well as
smaller household appliances and an extensive range of intelligent household
appliances. The Company distributes its products through leading household
brands such as Haier, Casarte, Leader, Candy, GE Appliances, AQUA and Fisher
& Paykel. Haier Smart Home Co., Ltd. has developed three platforms - the
cloud-based platform U+ Smart Life, which offers customers integrated smart
home solutions, the smart manufacturing platform COSMOPlat, which enables
customized mass production, and the online platform Shunguang, which
facilitates the integration of Haier's online, offline and micro-store
businesses and supports user interaction to further optimize the user
experience.

*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

2020-02-14 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.
Archive at www.dgap.de
Language: English
Company: Haier Smart Home Co.,Ltd.
Haier Industrial Park, Laoshan District
266101 Qingdao
China
Phone: +49 6172 9454 143
Fax: +49 6172 9454 42143
E-mail: y.sun@haier.de
Internet: www.haier.net
ISIN: CNE1000031C1, CNE000000CG9 (A-share),
WKN: A2JM2W
Listed: Regulated Market in Frankfurt (Prime Standard); Regulated
Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich,
Stuttgart, Tradegate Exchange
EQS News ID: 976383

End of News DGAP News Service

976383 2020-02-14



(END) Dow Jones Newswires

February 14, 2020 13:41 ET ( 18:41 GMT)
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