EQS-CMS: Haier Smart Home Co.,Ltd.: Announcement on Poll Results of the First Extraordinary General Meeting of 2025 and the Class Meetings; and Payment of interim dividend

Announcement on Poll Results of the First Extraordinary General Meeting of 2025 and the Class Meetings; and Payment of interim dividend

Qingdao / Shanghai / Frankfurt / Hong Kong, 16 October 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 an announcement in accordance with applicable trading rules of the Hong Kong Stock Exchange, Shanghai Stock Exchange, and applicable PRC laws in relation to:

(1) Poll results of the first extraordinary general meeting of 2025 and the class meetings; and

(2) Payment of interim dividend

The full announcement is available at:

https://smart-home.haier.com/en/sm/P020251016771906353406.pdf?appdesc=ANNOUNCEMENT%20IN%20RELATION%20TO%20THE%20POLL%20RESULTS%20OF%20THE%20FIRST%20EXTRAORDINARY%20GENERAL%20MEETING%20OF%202025%20AND%20THE%20CLASS%20MEETINGS

 

 

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 Smart Home is a global leader in smart home solutions, offering a comprehensive portfolio that covers all aspects of modern living. Its offerings fall into four core categories: (1) major home appliances such as refrigerators, washing machines, and kitchen appliances; (2) HVAC products and solutions, including residential air conditioners, water heaters, commercial building systems, and commercial refrigeration; (3) smart devices and small appliances such as robotic vacuums and smart locks; (4) end-to-end value chain operations, including production of core components, smart logistics and supply chain management, and recycling. By delivering integrated smart-home experiences, Haier continues to shape the development of the global smart-home industry. The Company distributes its products through a portfolio of world-renowned brands, including Haier, Casarte, Leader, Candy, GE Appliances, AQUA, and Fisher & Paykel.