EQS-CMS: Haier Smart Home Co.,Ltd.: Announcement on Poll Results of 2024 Annual General Meeting and the Class Meetings, Payment of Final Dividend, Amendments to the Articles of Association ...

Announcement on Poll Results of 2024 Annual General Meeting and the Class Meetings, Payment of Final Dividend, Amendments to the Articles of Association, Re-Election of the Board and Election of Chairman, Vice Chairman and members of the special committees under the board and appointment of president

Qingdao / Shanghai / Frankfurt / Hong Kong, 28 May 2025 - Haier Smart Home Co., Ltd. (the "Company" or "Haier Smart Home", D-share 690D.DE, A-share 600690.SH, H-share 06690.HK) today published an announcement in accordance with applicable trading rules of the Hong Kong Stock Exchange, Shanghai Stock Exchange, and applicable PRC laws in relation to:

(1) Poll Results of 2024 Annual General Meeting and the Class Meetings

(2) Payment of Final Dividend

(3) Amendments to the Articles of Association

(4) Re-Election of the Board and

(5) Election of Chairman, Vice Chairman and members of the special committees under the board and appointment of president

The full announcement is available at:   

https://smart-home.haier.com/en/sm/P020250528861956881399.pdf?appdesc=Announcement%20in%20relation%20to%20the%20Poll%20Results%20of%202024%20Annual%20General%20Meeting%20and%20the%20Class%20Meetings

IR Contact:

Haier Smart Home Hong Kong

T: +852 2169 0000

Email: [email protected]

Press Contact:

CROSS ALLIANCE communication GmbH

Sara Pinto

[email protected]

T: +49 89 1250903 35

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 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 small 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 launched Smart Home Experiential Cloud in the Chinese market, which connects homes, users, enterprises and ecosystem partners, and facilitates the integration of Haier’s online, offline and micro-store businesses and supports user interaction to further optimize the user experience.