Haier Smart Home Co.,Ltd.
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
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: Announcement of Resolutions at the Annual General Meeting of Shareholders 2020 Qingdao / Shanghai / Frankfurt, 3 June 2020 – Haier Smart Home Co., Ltd. (D-Share ISIN CNE1000031C1, A-Share ISIN CNE000000CG9, ‘Haier Smart Home’ or the ‘Company’) published a mandatory announcement in accordance with applicable trading rules of the Shanghai Stock Exchange and applicable PRC laws in relation to the resolutions adopted at the 2020 Annual General Meeting of Haier Smart Home Co., Ltd. held on 3 June 2020. All resolutions proposed by the management were accepted by the shareholders with large majorities: 1. 2019 Final Financial Report of Haier Smart Home Co.,Ltd. 2. Report on 2019 Annual Report and its Summary Report of Haier Smart Home Co.,Ltd. 3. Work Report of the Board of Directors in 2019 of Haier Smart Home Co., Ltd. 4. Work Report of the Board of Supervisors in 2019 of Haier Smart Home Co., Ltd 5. 2019 Internal Control Audit Report of Haier Smart Home Co., Ltd. 6. Proposal of Profit Distribution in 2019 of Haier Smart Home Co., Ltd. 7. Proposal on Renewing Engagement of Accounting Firm of Haier Smart Home Co., Ltd. 8. Proposal on Estimation on Day-to-day Related-party Transaction in 2020 of Haier Smart Home Co., Ltd. 9. Proposal on Prediction on Providing Guarantees for Subsidiaries in 2020 of Haier Smart Home Co., Ltd. 10. Proposal on Conducting Foreign Exchange Funds Derivatives Business of Haier Smart Home Co., Ltd. 11. Proposal of Haier Smart Home Co., Ltd. on the Completion of Part of Investment Projects Financed by Proceeds and the Permanent Replenishment of Working Capital with Raised Funds Savings 12. Proposal of Haier Smart Home Co., Ltd. on Purchasing Liability Insurance for Directors, Supervisors and Senior Management of the Company 13. Proposal on Changing Its Part of the Undertakings of Assets Injection of Haier Smart Home Co., Ltd. by Haier Group Corporation 14. Proposal of Haier Smart Home Co., Ltd. on Continuing to be Entrusted to Manage Qingdao Haier Optronics Limited 15. Proposal on Amending the ‘Articles of Association’ of Haier Smart Home Co., Ltd. 16. Proposal on Proposed Registration and Issuance of Debt Financing Instruments of Haier Smart Home Co., Ltd 17. Proposal on Election of Independent Directors of Haier Smart Home Co., Ltd. According to the Legal Opinion of King & Wood Mallesons on the 2020 Annual General Meeting of Haier Smart Home Co., Ltd., convening and holding procedures of the General Meeting of the Company were compliant with the Company Law, the Securities Law, and the requirements of the relevant laws, administrative regulations, the Rules of the General Meeting and the Articles of Association. The qualifications of the persons attending the General Meeting and the convener are legal and valid and the voting procedures and voting results of the General Meeting were also legal and valid. Further information on the Annual General Meeting and the voting results, the Legal Opinion of King & Wood Mallesons as well as the Articles of Association are available at:
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03.06.2020 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. |
Language: | English |
Company: | Haier Smart Home Co.,Ltd. |
Haier Industrial Park, Laoshan District | |
266101 Qingdao | |
China | |
Internet: | www.haier.net |
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