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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