EQS-CMS: Haier Smart Home Co.,Ltd.: Announcement on Poll Results of 2023 AGM and the Class Meetings, Payment of Final Dividend, Amendments to the Articles of Association, and Re-Election of Supervisor

Announcement on Poll Results of 2023 Annual General Meeting and the Class Meetings, Payment of Final Dividend, Amendments to the Articles of Association, and Re-Election of Supervisor

Qingdao / Shanghai / Frankfurt / Hong Kong, 20 June 2024 - 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 2023 Annual General Meeting and the Class Meetings

(2) Payment of Final Dividend

(3) Amendments to the Articles of Association

(4) Re-Election of Supervisor

The announcement is fully available at:
https://smart-home.haier.com/en/sm/P020240620830136916745.pdf

IR Contact:
Haier Smart Home Hong Kong
T: +852 2169 0000
Email: ir@haier.hk

Press Contact:
CROSS ALLIANCE communication GmbH
Sara Pinto
Sven Pauly
pi@crossalliance.de
T: +49 (0) 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.