Haier Smart Home Co., Ltd.

  • WKN: A2JM2W
  • ISIN: CNE1000031C1
  • Land: China

Nachricht vom 01.09.2020 | 19:00

Haier Smart Home Co.,Ltd.: Release according to Article 50 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution

Haier Smart Home Co.,Ltd. / Announcement of Resolutions at the 2nd EGM, 1st A-Shares Class Meeting and 1st D-Shares Class Meeting
01.09.2020 / 19:00
Dissemination of a Post-admission Duties announcement according to Article 50 Para. 1, No. 2 WpHG transmitted by DGAP - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

Announcement of Resolutions at the 2nd EGM, 1st A-Shares Class Meeting and 1st D-Shares Class Meeting

Qingdao / Shanghai / Frankfurt, 1 September 2020 - Haier Smart Home Co., Ltd. (the 'Company', D-Share ISIN CNE1000031C1, A-Share ISIN CNE000000CG9) published an announcement on Shanghai Stock Exchange with regard to Resolutions at the Second Extraordinary General Meeting of Shareholders of 2020, the First A-Shares Class General Meeting of 2020 and the First D-Shares Class General Meeting of 2020 (the 'Shareholders Meetings').

The Shareholders Meetings were convened by the way of the combination of on-site voting, online voting, remote voting and proxy voting.

I. Convening and Attendance of the Shareholders Meetings

1. Information about the attendance of the Second Extraordinary General Meeting of Shareholders of 2020:

1. Total number of Shareholders attending in person and by proxy 827
of which: Number of shareholders of A Shares 768
Number of shareholders of overseas-listed foreign shares (D Shares) 59
2. Total number of Shares with voting rights held by shareholders attended the Meeting ( Shares) 4,408,418,171
of which: Total number of shares held by shareholders of A Shares 4,254,464,804
Total number of shares held by shareholders of overseas-listed foreign shares (D Shares) 153,953,367
3. The number of voting shares held by Shareholders attended the Meeting representing the total voting shares of the Company (%) 67.00
of which: Percentage of shares held by shareholders of A Shares in total shares (%) 64.66
Percentage of shares held by shareholders of overseas-listed foreign shares in total shares (%) (D Shares) 2.34
 

2. Information about the attendance of the First A-Shares Class General Meeting of 2020:

1. Total number of Shareholders attending in person and by proxy 768
2. Total number of Shares with voting rights held by shareholders attended the Meeting ( Shares) 4,254,464,804
3. The number of voting shares held by Shareholders attended the Meeting representing the total voting shares of the Company (%) 64.66
 

3. Information about the attendance of the First D-Shares Class General Meeting of 2020:

1. Total number of Shareholders attending in person and by proxy 59
2. Total number of Shares with voting rights held by shareholders attended the Meeting ( Shares) 153,953,367
3. The number of voting shares held by Shareholders attended the Meeting representing the total voting shares of the Company (%) 2.34
 

II. Consideration of the Resolutions of the Shareholders Meetings

All resolutions haven been passed at the Shareholders Meetings. In detail please refer to  L2020-062 Announcement of Resolutions at the 2nd EGM, 1st A-Shares Class Meeting and 1st D-Shares Class Meeting published on the Company's Website at https://smart-home.haier.com/en/sm/.

III. PRESENCE OF THE LAWYER

1. The law firm which identified the General Meeting: Beijing King & Wood Mallesons
Lawyers: Song Yanyan and Zhang Ruoran
2. Conclusive opinions provided by the lawyers:
The convening and holding of the General Meeting of the Company, and the eligibility of the personnel and the conveners who attended the General Meeting is in compliance with the relevant laws and administrative regulations such as the Securities Law of the People's Republic of China, the Company Law, the Rules for the General Meetings of Listed Companies and the requirements of the Articles of Association. The procedures and results of voting at the General Meeting are lawful and effective.

Haier Smart Home Co., Ltd.
01 September 2020



01.09.2020 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
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