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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. ....

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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

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 ....

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