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Haier Smart Home Co ,Ltd : Announcement on Shareholding Information of the Top Ten Shareholders and the Top Ten Shareholders without Selling Restrictions in relation to the A-Share Repurchase Scheme

09.03.2021 - 14:09 Uhr Haier Smart Home Co.,Ltd.: Announcement on Shareholding Information of the Top Ten Shareholders and the Top Ten Shareholders without Selling Restrictions in relation to the A-Share Repurchase Scheme Haier Smart Home Co.,Ltd., CNE1000031C1 Announcement on Shareholding Information of the Top Ten Shareholders and the Top Ten Shareholders without Selling Restrictions in relation to the A-Share Repurchase Scheme Qingdao / Shanghai / Frankfurt, 09 March 2021 - Haier Smart Home Co., Ltd. (hereinafter referred to as the Company ) deliberated and approved the Proposal on the Scheme of Repurchase of a Portion of A-share Public Shares of Haier Smart Home Co., Ltd. on the 16th meeting of the tenth session of the Board of Directors convened on 5 March 2021, the details of which are disclosed on the Announcement on the Scheme of Repurchase of a Portion of A-Share Public Shares and relevant announcement on resolutions of the Board of Directors dated 6 March 2021 by the C

Hong kongFisher paykelYao sun sophieCo ltdHaier group corporationEnglish companyHaier smart home co ltdCentral huijin asset management ltdChina securities finance corporation limitedDistribution servicesQingdao haichuangzhi management consulting enterprise limited partnershipNews serviceHong kong securities clearing company limitedQingdao haier venture investment information co ltdHaier electric appliances international co ltdShareholding information

DGAP-CMS: Haier Smart Home Co ,Ltd : Announcement on Shareholding Information of the Top Ten Shareholders and the Top Ten Shareholders without Selling Restrictions in relation to the A-Share Repurchase Scheme

(2) DGAP Post-admission Duties announcement: 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 on Shareholding Information of the Top Ten Shareholders and the Top Ten Shareholders without Selling Restrictions in relation to the A-Share Repurchase Scheme 09.03.2021 / 14:06 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 on Shareholding Information of the Top Ten Shareholders and the Top Ten Shareholders without Selling Restrictions in relation to the A-Share Repurchase Scheme

Hong kongFisher paykelYao sun sophieCo ltdHaier group corporationHaier smart home co ltdCentral huijin asset management ltdDistribution servicesHong kong securities clearing companyNews serviceQingdao haichuangzhi management consulting enterprise limited partnershipQingdao haier venture investment information co ltdChina securities finance corporationHaier electric appliances international co ltdShareholding informationTop ten shareholders

DGAP-CMS: Haier Smart Home Co ,Ltd : Announcement on the Scheme of Repurchase of a Portion of A-Share Public Shares

DGAP-CMS: Haier Smart Home Co.,Ltd.: Announcement on the Scheme of Repurchase of a Portion of A-Share Public Shares 100.00 Estimation based on the lower limit of the number of repurchased shares of 43,478,261 shares: Share category 100.00 Upon the completion of implementing the share repurchase scheme, the percentage of shares held by the public over the Company s total number of shares is still over 10% and it will not lead to the result that the Company s shareholding is not conformed with the listing conditions, hence this repurchase will not affect the listing status of the Company and will not lead to a change of the controlling right of the Company.

Li xiaResolution of haier smart home co ltdShanghai branch of china securitiesClearing co ltdOpinions on supporting listed companies to repurchaseDistribution servicesCompany lawChina securities regulatory commissionListing companies on shanghai stock exchangeCompany law of people republic chinaNews serviceHaier international coHaier group corporationArticles of associationArticles of association the companyHaier smart home co ltd

DGAP-CMS: 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

DGAP-CMS: 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 Smart Home Co., Ltd. 0.1755 The resolution has been duly adopted as a special resolution with over two-thirds of valid votes held by Shareholders (including proxies) attending the EGM cast in favor thereof. 2. 5,247,212,435 0.7887 The resolution has been adopted as an ordinary resolution with over one-half of valid votes held by Shareholders (including proxies) attending the EGM cast in favor thereof. 3. Consider and approve the resolution on the general mandate for the repurchase of H-Shares upon the completion of the listing byway of introduction

Li xiaHong kongShi pengFisher paykelYao sun sophieJu zhiEva li kamKing wood mallesonsStock exchange of hong kongArticles of associationDirectors of the companyArticles of association the companyHaier smart home co ltdSmart home co ltdShanghai stock exchangeShareholders of the company

DGAP-CMS: 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

DGAP-CMS: 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
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Hong kongQian daqunYao sun sophieWang keqinLi shipengEva li kamWu changqiFisher paykelDai demingLiang haishanXie ju zhiStock exchange of hong kongGovernance committeeCode of corporate governance for listed companiesHaier smart home co ltdStrategy committee