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 on Adding Provisional Proposals for the 2020 Annual General Meeting
2021-04-29 / 18:30
Dissemination of a Post-admission Duties announcement according to Article 50 Para. 1, No. 2 WpHG transmitted by DGAP -
a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.
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Third country release according to Article 50 Para. 1, No. 2 of the WpHG
Announcement on Adding Provisional Proposals for the 2020 Annual General Meeting
Qingdao / Shanghai / Frankfurt, 29 April 2021 - Haier Smart Home Co., Ltd. (D-Share 690D.DE, A-Share 600690.SH, H-Share
6690.HK, 'Haier Smart Home' or the 'Company') published Announcement on Adding Provisional Proposals for the 2020
Annual General Meeting in accordance with applicable trading rules of the Shanghai Stock Exchange and applicable PRC
laws. The Shareholders' Meetings will be held on 25 June 2021 in Qingdao, China.
- Date of the Meetings: 25 June 2021
- Venue: Haier University, Haier Information Industrial Park, No.1 Haier Road, Qingdao City, China
- Online voting system for A-shareholders for the Meeting: Shanghai Stock Exchange Online Voting System for
Shareholders' Meetings
- Record Date: 16 June 2021
- For the participation of D-shareholders intending to attend the 2020 Annual General Meeting (and the 2021 Second
D-Shares Class Meeting to be convened on the same day), the invitation letter will later be published on the disclosure
platforms at https://www.dgap.de/, the German Federal Gazette and the website of the Company at https://
smart-home.haier.com/en/sm/. The invitation letter and proxy form for the 2020 Annual General Meeting (and the 2021
Second D-Shares Class Meeting), will be separately dispatched to D-shareholders later.
I. Explanation of adding provisional proposals
1. Prosper: Haier Group Corporation
2. Explanation of the proposal procedures
The Company has published the notice of convening General Meeting on 30 March 2021, Haier Group Corporation, a
shareholder that, solely or jointly, holding 33.94% of the Company's shares, proposed provisional proposals and
submitted them in writing to the convener of the General Meeting on 29 April 2021. In accordance with the relevant
regulations of the Rules of Shareholders' General Meeting of Listed Companies, the convener of the General Meeting
hereby publishes this announcement.
3. Details of the provisional proposals
Adding the following proposals:
(1) Proposal on Renewing Engagement of PRC GAAP Auditor
The Company intends to re-appoint the Hexin Certified Public Accountants LLP as the auditors of PRC Accounting
Standards financial report and internal control report of the Company for 2021, the auditing service fees is RMB10
million (including the fee for auditing the financial statements is RMB7.15 million and the audit fee for the internal
control is RMB2.85 million), which remains the same as that of last year.
(2) Proposal on Renewing Engagement of IFRS Auditor
The Company intends to re-appoint the HLB Hodgson Impey Cheng Limited as the international accounting standards auditor
of the Company for 2021, the auditing service fees is RMB3.89 million (including the fee for auditing the financial
statements is RMB3.74 million and the audit fee for reviewing the on-going connected transactions is RMB0.15 million),
which has slightly adjusted from that of last year.
(3) Proposal on the Renewal of the Financial Service Framework Agreement and its Expected Related Party Transaction
Limit with Haier Group and Haier Finance
The Company intends to renew the Financial Service Framework Agreement with Haier Group Corporation, and the estimated
the amounts of the daily related party transactions for financial services.
The above-mentioned provisional proposals are not the special resolutions of the general meeting, which do not require
for cumulative voting and have been considered and approved at the 18th meeting of the 10th session of the Board of
Directors of the Company. For details, please refer to the Announcement on Resolutions of the 18th Meeting of the 10th
Session of the Board of Directors published on the website of the Company and of the Shanghai Stock Exchange on the
same day as this announcement.
II. Except for adding provisional proposals above, the notices of the original General Meeting announced on 30 March
2021 remain unchanged.
III. Proposals of the General Meeting and type of voting shareholders
Type of shareholders
No. Name of proposals
A-share D-share H-share
shareholders shareholders shareholders
Proposals by non-cumulative poll
1 Report on the 2020 Annual Financial Statements ? ? ?
2 2020 Annual Report and Annual Report Summary ? ? ?
3 2020 Annual Work Report of the Board of Directors ? ? ?
4 2020 Annual Work Report of the Board of Supervisors ? ? ?
5 2020 Annual Audit Report on Internal Control ? ? ?
6 2020 Annual Profit Distribution Plan ? ? ?
7 Proposal on the Anticipated Provision of Guarantees for its ? ? ?
Subsidiaries in 2021
8 Proposal on the Conduct of Foreign Exchange Fund Derivatives ? ? ?
Business
9 Proposal on Adjusting the Allowance of Directors ? ? ?
Proposal on Closing Certain Fund-raising Projects through
10 Convertible Corporate Bonds and Permanently Supplementing the ? ? ?
Working Capital with the Surplus Funds
11 Proposal on Granting the General Mandate to the Board of ? ? ?
Directors on Additional Issuance of H-shares of the Company
12 Proposal on Granting the General Mandate to the Board of ? ? ?
Directors on Additional Issuance of D-shares of the Company
Proposal on Granting the General Mandate to the Board of
13 Directors to Repurchase not more than 10% of the Total Number of ? ? ?
H-shares of the Company in Issue
Proposal on Granting the General Mandate to the Board of
14 Directors to Repurchase not more than 10% of the Total Number of ? ? ?
D-shares of the Company in Issue
15 Proposal on Amending the Articles of Association ? ? ?
16 Proposal on Amending the Rules of Procedure for the Board of ? ? ?
Directors
17 Proposal on Amending the Rules of Procedure for the Board of ? ? ?
Supervisors
18 Proposal on Amending the Management System of External ? ? ?
Guarantees
19 Proposal on Re-appointment of PRC GAAP Auditor ? ? ?
20 Proposal on Re-appointment of IFRS Auditor ? ? ?
Proposal on the Renewal of the Financial Service Framework
21 Agreement and its Expected Related Party Transaction Limit with ? ? ?
Haier Group and Haier Finance
Proposals by cumulative poll
22 Proposal on Election of Independent Director(s) Independent director(s) to be elected
:(1)
22.01 Wu Qi ? ? ?
23 Proposal on Election of Supervisor(s) of the Company Supervisor(s) to be elected:(2)
23.01 Liu Dalin ? ? ?
23.02 Ma Yingjie ? ? ?
1. Dates and media of disclosure of the proposals
The proposals to be submitted to this meeting have been considered and approved at the 18th meeting of the 10th session of the Board of Directors and the 14th the meeting of the 10th session of the Board of Supervisors. For details, please refer to the Announcement on Resolutions of the 18th Meeting of the 10th Session of the Board of Directors of Haier Smart Home Co., Ltd., the Announcement on Resolutions of the 14th the Meeting of the 10th Session of the Board of Supervisors of Haier Smart Home Co., Ltd. and related announcements disclosed by the Company on the website of Shanghai Stock Exchange on the same day as this announcement.
2. Special proposals: 7, 11-15
3. Proposals with separate counting of votes from small and medium investors: 6-8, 10, 13, 14, 19, 20, 21, 22
4. Proposals which interested shareholders will abstain from voting: 21
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April 29, 2021 12:30 ET (16:30 GMT)
