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Haier Smart Home Company

Board/Management Information May 1, 2025

9918_rns_2025-05-01_8b6c5878-9650-49bf-8fe5-aa7a5adc136b.html

Board/Management Information

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Other capital market information | 30 April 2025 13:06

Haier Smart Home Co.,Ltd.: Announcement on Re-Election of the Board of Directors and Election of the Employee Director

Haier Smart Home Co.,Ltd. / Third country release according to Article 50 Para. 1, No. 2 of the WpHG [the German Securities Trading Act]

Haier Smart Home Co.,Ltd.: Announcement on Re-Election of the Board of Directors and Election of the Employee Director

30.04.2025 / 13:06 CET/CEST

Dissemination of a Post-admission Duties announcement according to Article 50 Para. 1, No. 2 WpHG transmitted by EQS News – a service of EQS Group.

The issuer is solely responsible for the content of this announcement.


Announcement on Re-Election of the Board of Directors and Election of the Employee Director

Qingdao / Shanghai / Frankfurt / Hongkong, 30 April 2025 Haier Smart Home Co., Ltd. (the “Company” or “Haier Smart Home”, D-share 690D.DE, A-share 600690.SH, H-share 06690.HK) yesterday published an announcement in accordance with applicable trading rules of the Shanghai Stock Exchange, Hong Kong Stock Exchange and applicable PRC laws in relation to the Re-Election of the Board of Directors and Election of the Employee Director.

The full announcement is available at:

https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0430/2025043000095.pdf

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.


30.04.2025 CET/CEST The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.

Archive at www.eqs-news.com


Language: English
Company: Haier Smart Home Co.,Ltd.
Haier Industrial Park, Laoshan District
266101 Qingdao
China
Internet: smart-home.haier.com
End of News EQS News Service

2128038  30.04.2025 CET/CEST

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