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PRESS RELEASE: Haier Smart Home Co., Ltd.: Various Announcements as well as related opinions

| Quelle: Dow Jones Newsw... | Lesedauer etwa 5 min. | Text vorlesen Stop Pause Fortsetzen


DGAP-News: Haier Smart Home Co.,Ltd. / Key word(s): Miscellaneous
Haier Smart Home Co., Ltd.: Various Announcements as well as related
opinions
2019-11-21 / 18:47
The issuer is solely responsible for the content of this announcement.

Announcements on the Resolutions of the 5th Meeting of the Tenth Session of
the Board of Directors of Haier Smart Home Co., Ltd. (the "Company") on (i)
the Early Redemption of Haier Convertible Bonds, (ii) on the Capital
Increase by Haier Group Corporation in the Subsidiaries of the Company and
Related Party Transaction, (iii) on Amending the Articles of Association and
(iv) on amending the Rules of Procedure for the Shareholders' General
Meeting, as well as on the Resolutions of the 5th Meeting of the Tenth
Session of the Supervisory Committee of the Company on item (ii) above and
Independent Opinions Given by the Independent Directors of the Company on
item (ii) above

Qingdao / Shanghai / Frankfurt, 21 November 2019 - Haier Smart Home Co.,
Ltd. (D-Share ISIN CNE1000031C1, A-Share ISIN CNE000000CG9, "Haier Smart
Home" or the "Company") published mandatory announcements in accordance with
applicable trading rules of the Shanghai Stock Exchange and applicable PRC
laws in relation to:

- Resolutions of the 5th Meeting of the Tenth Session of the Board of
Directors of Haier Smart Home Co., Ltd. (the "Company") on (i) the Early
Redemption of Haier Convertible Bonds, (ii) on the Capital Increase by Haier
Group Corporation in the Subsidiaries of the Company and Related Party
Transaction, (iii) on Amending the Articles of Association and (iv) on
amending the Rules of Procedure for the Shareholders' General Meeting;

- Resolutions of the 5th Meeting of the Tenth Session of the Supervisory
Committee of the Company on item (ii) above; and

- Independent Opinions Given by the Independent Directors of the Company on
item (ii) above.

Concerning the early redemption of the Haier Convertible Bond, the Board of
Directors agreed to exercise the right of early redemption of "Haier
Convertible Bonds" to redeem all "Haier Convertible Bonds" which appeared on
the register on the redemption record date. For details, please refer to the
Indicative Announcement on Early Redemption of "Haier Convertible Bonds" of
Haier Smart Home Co., Ltd. (No.: L2019-077.

For details regarding the proposal on the Capital Increase by Haier Group
Corporation in the Subsidiaries of the Company and Related Party
Transaction, please refer to the Announcement of Haier Smart Home Co., Ltd.
on Capital Increase by Haier Group to the Subsidiaries of the Company and
Related-Party Transaction (No.: L2019-78).

With regard to the Articles of Association, it is of particular importance
that in future, the Company must give written notice 20 days (previously: 45
days) before the meeting if it decides to convene an ordinary general
meeting; and if the Company decides to convene an extraordinary general
meeting, it must give written notice 15 days (previously: 45 days) before
the meeting. For details of this proposal, please refer to the Announcement
on Amending the "Articles of Association" of Haier Smart Home Co., Ltd.
(No.: L2019-079).

For details of the amendments of the Rules of Procedure for the
Shareholders' General Meeting, please refer to the appendix of the
announcement of the Resolutions of the 5th Meeting of the Tenth Session of
the Board of Directors of Haier Smart Home Co., Ltd.: Proposed Amendments on
the "Rules of Procedure for the Shareholders' General Meeting of Haier Smart
Home Co., Ltd".

For more information, please see the full announcements published on
Company's website under
http://www.haier.net/en/investor_relations/haier/gsgg/corporatenews/ [1].

*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

2019-11-21 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: 919225

End of News DGAP News Service

919225 2019-11-21


1: https://link.cockpit.eqs.com/cgi-bin/fncls.ssp?fn=redirect&url=5fc2ab6e3f12c03d9b2dfd02fb39ef48&application_id=919225&site_id=vwd&application_name=news


(END) Dow Jones Newswires

November 21, 2019 12:47 ET ( 17:47 GMT)
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