DGAP Voting Rights Announcement: Haier Smart Home Co.,Ltd. Haier Smart Home Co., Ltd.: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution 2020-12-24 / 14:14 Dissemination of a Voting Rights Announcement transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. *Notification of Major Holdings* *1. Details of issuer* +------------------------+-------------------------------------+ |Name: |Haier Smart Home Co.,Ltd. | +------------------------+-------------------------------------+ |Street: |Haier Industrial Park, Laoshan | | |District | +------------------------+-------------------------------------+ |Postal code: |266101 | +------------------------+-------------------------------------+ |City: |Qingdao | | |China | +------------------------+-------------------------------------+ |Legal Entity Identifier |3003002BYTNGNJTWSH07 | |(LEI): | | +------------------------+-------------------------------------+ *2. Reason for notification* +-+------------------------------------------------------------+ | |Acquisition/disposal of shares with voting rights | +-+------------------------------------------------------------+ | |Acquisition/disposal of instruments | +-+------------------------------------------------------------+ | |Change of breakdown of voting rights | +-+------------------------------------------------------------+ |X|Other reason: | | |voluntary group notification with triggered threshold on | | |subsidiary level | +-+------------------------------------------------------------+ *3. Details of person subject to the notification obligation* +--------------------------------------------------+ |Legal entity: Haier Group Corporation | |City of registered office, country: Qingdao, China| +--------------------------------------------------+ *4. Names of shareholder(s)* holding directly 3% or more voting rights, if different from 3. +----------------------------------------+ |Haier Electric Appliances Corp. Ltd. | |HCH (HK) Investment Management Co., Ltd.| +----------------------------------------+ *5. Date on which threshold was crossed or reached:* +-----------+ |22 Dec 2020| +-----------+ *6. Total positions* +------------+----------+----------+---------+-----------------+ | | % of| % of| Total of| Total number of| | | voting| voting|both in %| voting rights| | | rights| rights| (7.a. +| pursuant to Sec.| | | attached| through| 7.b.)| 41 WpHG| | | to shares|instrument| | | | | (total of| s| | | | | 7.a.)| (total of| | | | | | 7.b.1 +| | | | | | 7.b.2)| | | +------------+----------+----------+---------+-----------------+ |New | 35,14 %| 0,00 %| 35,14 %| 9.027.846.441| +------------+----------+----------+---------+-----------------+ |Previous | 40,04 %| 0 %| 40,04 %| /| |notification| | | | | +------------+----------+----------+---------+-----------------+ *7. Details on total positions* *a. Voting rights attached to shares (Sec. 33, 34 WpHG)* +------------+--------------+--------------+---------+---------+ |ISIN | Absolute | In % | +------------+--------------+--------------+---------+---------+ | | Direct| Indirect| Direct| Indirect| | |(Sec. 33 WpHG)|(Sec. 34 WpHG)| (Sec. 33| (Sec. 34| | | | | WpHG)| WpHG)| +------------+--------------+--------------+---------+---------+ |CNE000000CG9| 1.072.610.764| 2.099.651.241| 11,88 %| 23,26 %| +------------+--------------+--------------+---------+---------+ |*Total* | 3.172.262.005 | 35,14 % | +------------+--------------+--------------+---------+---------+ *b.1. Instruments according to Sec. 38 (1) no. 1 WpHG* +---------+---------------+------------+-----------+-----------+ |Type of |Expiration or |Exercise or | Voting| Voting| |instrumen|maturity date |conversion | rights|rights in %| |t | |period | absolute| | +---------+---------------+------------+-----------+-----------+ | | | | 0| 0,00 %| +---------+---------------+------------+-----------+-----------+ | | |*Total* | 0| 0,00 %| +---------+---------------+------------+-----------+-----------+ *b.2. Instruments according to Sec. 38 (1) no. 2 WpHG* +-------+------------+-----------+---------+---------+---------+ |Type of|Expiration |Exercise or|Cash or | Voting| Voting| |instrum|or maturity |conversion |physical | rights|rights in| |ent |date |period |settlemen| absolute| %| | | | |t | | | +-------+------------+-----------+---------+---------+---------+ | | | | | 0| 0,00 %| +-------+------------+-----------+---------+---------+---------+ | | | |*Total* | 0| 0,00 %| +-------+------------+-----------+---------+---------+---------+ *8. Information in relation to the person subject to the notification obligation* +-+------------------------------------------------------------+ | |Person subject to the notification obligation is not | | |controlled nor does it control any other undertaking(s) that| | |directly or indirectly hold(s) an interest in the | | |(underlying) issuer (1.). | +-+------------------------------------------------------------+ |X|Full chain of controlled undertakings starting with the | | |ultimate controlling natural person or legal entity: | +-+------------------------------------------------------------+ +------------------+-------------+------------+----------------+ |Name | % of voting| % of voting| Total of both| | |rights (if at| rights| (if at least 5%| | | least 3% or| through| or more)| | | more)| instruments| | | | |(if at least| | | | | 5% or more)| | +------------------+-------------+------------+----------------+ |Haier Group | 11,88 %| %| 11,88 %| |Corporation | | | | +------------------+-------------+------------+----------------+ |Haier Electric | 13,94 %| %| 13,94 %| |Appliances Corp., | | | | |Ltd. | | | | +------------------+-------------+------------+----------------+ |Qingdao Haier | %| %| %| |Venture & | | | | |Investment | | | | |Information Co., | | | | |Ltd. | | | | +------------------+-------------+------------+----------------+ |Haier | %| %| %| |International Co.,| | | | |Limited | | | | +------------------+-------------+------------+----------------+ |HCH (HK) | 5,97 %| %| 5,97 %| |Investment | | | | |Management Co., | | | | |Limited | | | | +------------------+-------------+------------+----------------+ *9. In case of proxy voting according to Sec. 34 para. 3 WpHG* (only in case of attribution of voting rights in accordance with Sec. 34 para. 1 sent. 1 No. 6 WpHG) Date of general meeting: Holding total positions after general meeting (6.) after annual general meeting: +------------------------+-----------------------+-------------+ | Proportion of voting| Proportion of|Total of both| | rights| instruments| | +------------------------+-----------------------+-------------+ | %| %| %| +------------------------+-----------------------+-------------+ *10. Other explanatory remarks:* ++ || ++ Date +-----------+ |23 Dec 2020| +-----------+ 2020-12-24 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de Language: English Company: Haier Smart Home Co.,Ltd. Haier Industrial Park, Laoshan District 266101 Qingdao China Internet: www.haier.net End of News DGAP News Service 1157410 2020-12-24
(END) Dow Jones Newswires
December 24, 2020 08:14 ET (13:14 GMT)