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

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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 Board of Directors

2020-02-14 / 19:43
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 Board of Directors*

*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 Board of Directors.

The 6th Meeting of the Tenth Session of the Board of Directors of Haier
Smart Home Co., Ltd. (formerly known as 'Qingdao Haier Co., Ltd.',
hereinafter referred to as 'the Company') was convened by way of conference
call in the morning of 14 February 2020, with the due count of the directors
being 9 and the actual count being 9. 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
11 February 2020, and the supervisors 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. Liang Haishan, the chairman of the
board. The following resolutions have been considered and approved after
prudent review of the attending directors:

*I. The Proposal on Convening 2020 First Extraordinary General Meeting of
Haier Smart Home Co., Ltd.*

(Poll Result: For: 9; Against: 0; Abstain: 0)

The Company convened the 5th Meeting of the Tenth Session of the Board of
Directors on 21 November 2019, on which considering and approving the
_Proposal on Amending the 'Articles of Association' of Haier Smart Home Co.,
Ltd._ , the _Proposal on Amending the 'Rules of Procedure for the
Shareholders' General Meeting' of Haier Smart Home Co., Ltd.. _Pursuant to
the _Reply of the State Council on the Adjustment of the Notice Period of
the Shareholders' General Meeting and Other Matters Applicable to the
Overseas Listed Companies_ (_«??????????????????????????????????»_), the
Company, as a joint stock limited company registered in China and listed
abroad, intends to modify the relevant contents of the aforesaid
rulesconcerning the notice period for convening the Shareholders' General
Meeting and other matters, details of which please refer to the
_Announcement on Resolutions of the 5th Meeting of the Tenth Session of the
Board of Directors of Haier Smart Home Co., Ltd._ published by the Company
on the website of Shanghai Stock Exchange on 22 November 2019 and the
relevant announcements disclosed on the same day. The aforesaid proposals
are subject to consideration of the Shareholders' General Meeting. It is
hereby proposed that the 2020 First Extraordinary General Meeting to be
convened at 2:00 p.m. on Tuesday, 31 March 2020 to consider the aforesaid
two proposals.

For details, please refer to the _Notice on Convening 2020 First
Extraordinary General Meeting of Haier Smart Home Co., Ltd._ (No.:
L2020-004) published on the website of Shanghai Stock Exchange on the same
day of this announcement.

*II. 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: 7; Against: 0; Abstain: 0)

Pursuant to the _Phase II Stock Ownership Scheme of Core Employee Stock
Ownership Scheme of Qingdao Haier Co., Ltd. (Draft)_, there are some shares
in the Phase II Stock Ownership Scheme of Core Employee Stock Ownership
Scheme (hereinafter referred to as the 'Phase II Stock Ownership Scheme')
remaining unvested. Based on confidence in the company's future sustainable
development and interpretation of the company's stock value, the Board of
Directors of the Company decided to change the duration of the Phase II
Stock Ownership Scheme 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.

The two Directors, Liang Haishan and Tan Lixia, are the beneficiaries of
Phase II Stock Ownership Scheme, so they have avoided voting on the
proposal.

For details, please refer to the _A_nnouncement _on Delay of the Phase II
Stock Ownership Scheme of Core Employee Stock Ownership Scheme of Haier
Smart Home Co., Ltd._ (No.: L2020-005) published on the website of Shanghai
Stock Exchange on the same day of this announcement.

*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: 976385

End of News DGAP News Service

976385 2020-02-14



(END) Dow Jones Newswires

February 14, 2020 13:43 ET ( 18:43 GMT)
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