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DGAP-HV: Haier Smart Home Co. Ltd: Bekanntmachung der Einberufung zur Hauptversammlung am 28.06.2022 in Qingdao City mit dem Ziel der europaweiten Verbreitung gemäß §121 AktG

DGAP-News: Haier Smart Home Co. Ltd / Bekanntmachung der Einberufung zur Hauptversammlung Haier Smart Home Co. Ltd: Bekanntmachung der Einberufung zur Hauptversammlung am 28.06.2022 in Qingdao City mit dem Ziel der europaweiten Verbreitung gemäß §121 AktG 07.06.2022 / 15:05 Bekanntmachung gemäß .

Hak kunEva li kamEmittent herausgeberForeign exchange fund derivatives businessCompany websiteInternational accounting standards auditorsCompany lawMeeting to grant authoritySystem for related party transactionsLtd bekanntmachung der einberufungA shares of the companyCompany articles of associationH shares of the companyHaier group corporationManagement of fundArticles of association the company

DGAP-CMS: Haier Smart Home Co.,Ltd.: Announcement in relation to Acceptance of Application Materials for Issuance of additional H-Shares by the China Securities Regulatory Commission

DGAP Post-admission Duties announcement: 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 in relation to Acceptance of Application Materials for Issuance of additional .

Hong kongFisher paykelHak kunEva li kamDirectors of the companyHaier smart home co ltdDistribution servicesHong kong stock exchangeChina securities regulatory commissionCompany or haier smart homeNews serviceApplication materialsPost admission dutiesChina securities regulatoryAdministrative permissionHaier smart home

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 kongAda chunWu qiHak kunEva li kamKing wood mallesonsForeign exchange fund derivatives businessStrategy committeeInternational accounting standards auditorAudit committeeDistribution servicesHongkong stock exchangeSupervisor representatives of the companyFinancial service framework agreementPeople bankNomination committee

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

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