Haier Smart Home Company

Report Publication Announcement • May 8, 2025

News Details

Other capital market information | 7 May 2025 14:40

Haier Smart Home Co.,Ltd.: Announcement of Publication of Circular regarding the upcoming Annual General Meeting on Hong Kong Stock Exchange

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 of Publication of Circular regarding the upcoming Annual General Meeting on Hong Kong Stock Exchange

07.05.2025 / 14:40 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.

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Announcement of Publication of Circular regarding the upcoming Annual General Meeting on Hong Kong Stock Exchange

Qingdao / Shanghai / Frankfurt / Hong Kong, 7 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 a Circular regarding its upcoming Annual General Meeting scheduled for 28 May 2025 on the website of Hong Kong Stock Exchange in accordance with applicable trading rules of Hong Kong Stock Exchange.

The full announcement is available at:

https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0507/2025050701944.pdf

IR Contact:

Haier Smart Home Hong Kong

T: +852 2169 0000

Email: ir@haier.hk

Press Contact:

CROSS ALLIANCE communication GmbH

Sara Pinto

pi@crossalliance.de

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.

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07.05.2025 CET/CEST The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.

Archive at www.eqs-news.com

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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

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2132322  07.05.2025 CET/CEST