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Haier Smart Home Co.,Ltd.: ANNOUNCEMENT ON POLL RESULTS OF THE SECOND EGM AND THE THIRD CLASS MEETINGS OF 2021

09/15/2021 | 01:34pm EST

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 POLL RESULTS OF THE SECOND EGM AND THE THIRD CLASS MEETINGS OF 2021 2021-09-15 / 19:33 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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ANNOUNCEMENT ON POLL RESULTS OF THE SECOND EGM AND THE THIRD CLASS MEETINGS OF 2021

Qingdao / Shanghai / Frankfurt / Hongkong, 15 September 2021 - 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 on Shanghai Stock Exchange and Hongkong Stock Exchange with regard to the Poll Results of the Second EGM and the Third Class Meetings of 2021. Reference is made to the Notice of the Second EGM of 2021 (the "EGM") and the Notice of the Third D-Shares Class Meeting of 2021 (the "D-Shares Class Meeting") (collectively, the "Notices") dated 04 August 2021 and the circular to Shareholders dated 31 August 2021 (the "Circular") of Haier Smart Home Co., Ltd. (the "Company").

1. Poll results of the EGM The board of directors (the "Board") of the Company is pleased to announce that the EGM was held at 2:00 p.m. CST on Wednesday, 15 September 2021 at Haier University, Haier Information Industry Park, Laoshan District, Qingdao, the PRC. All resolutions have been duly passed.

The meeting was convened by the Board and voting was conducted through a combination of on-site voting and online voting. The convening of the meeting was in compliance with the Company Law of the People's Republic of China, the Articles of Association, and pertinent provisions of the Shanghai Stock Exchange, Hong Kong Stock Exchange and Deutsche Boerse. The on-site meeting was presided over by the Chairman of the Company.

As at the date of the EGM, the Company had a total of 9,394,614,113 shares in issue, which was the total number of shares entitling Shareholders to attend and vote in favour of, against or in abstention on the resolutions at the EGM. If a Participant is also a Shareholder, he/she and his/her respective associates, who are entitled to exercise control over the voting right in respect of their shares, are required to abstain from voting on the proposed resolutions for the adoption of the Share Option Incentive Scheme and related matters. Save as disclosed above, to the knowledge of the Directors, no Shareholder or its associate (as defined in the Listing Rules) is deemed to have a material interest in any of the resolutions to be proposed at the EGM, and therefore, there was no Shareholder who was required to abstain from voting on any resolution proposed at the EGM, nor any Shareholder who was entitled to attend the EGM but was required to abstain from voting in favour of any resolution at the meeting pursuant to Rule 13.40 of the Listing Rules. No person has indicated in the Circular that he or she intends to vote against or in abstention in respect of any resolution proposed at the EGM.

Shareholders or their proxies holding 5,996,610,506 shares in the Company carrying voting rights (representing approximately 63.83% of the total share capital of the Company in issue as at the date of the EGM) attended the EGM.

In accordance with the provisions of the Listing Rules, voting on the resolutions at the EGM was conducted by way of poll. The voting results in respect of the resolutions proposed at the EGM are set out as follows:

 
 
 Special resolution                                In favour                Against               Abstention 
 
                                                   Number of     Percentage Number of  Percentage Number of Percentage 
                                                   shares                   shares                shares 
                                                                 (%)                   (%)                  (%) 
 
 1.            To consider and approve the 2021    5,957,923,083 99.3548    32,256,154 0.5379     6,431,269 0.1072 
               A-Share Option Incentive Scheme 
               (draft) of Haier Smart Home Co., 
               Ltd. and its summary. 
 
               The resolution has been duly passed as a special resolution with over two-thirds of valid votes held by 
               Shareholders (including proxies) attending the EGM cast in favour thereof. 
 
 2.            To consider and approve the         5,962,235,933 99.4268    27,943,304 0.4660     6,431,269 0.1072 
               Appraisal Management Measures of 
               the 2021 A-Share Option Incentive 
               Scheme of Haier Smart 
               Home Co., Ltd. 
 
               The resolution has been passed as a special resolution with over two-thirds of valid votes held by 
               Shareholders (including proxies) attending the EGM cast in favour thereof. 
 
 3.            To consider and approve the         5,962,225,283 99.4266    27,953,954 0.4662     6,431,269 0.1072 
               proposal to the general meeting to 
               grant authority to the Board and 
               such persons as delegated by the 
               Board to handle in full discretion 
               all matters in connection with the 
               2021 A-Share Option Incentive 
               Scheme of the Company. 
 
               The resolution has been duly passed as a special resolution with over two-thirds of valid votes held by 
               Shareholders (including proxies) attending the EGM cast in favour thereof. 
 

2. Poll results of the A-Shares Class Meeting As at the date of the A-Shares Class Meeting, the Company had a total of 6,308,552,654 A-Shares in issue, 6,262,154,495 of which was the total number of shares entitled to vote on the resolutions at the A-Shares Class Meeting. If a Participant is also a Shareholder, he/she and his/her respective associates, who are entitled to exercise control over the voting right in respect of their shares, are required to abstain from voting on the proposed resolutions for the adoption of the Share Option Incentive Scheme and related matters. Save as disclosed above, to the knowledge of the Directors, no Shareholder or its associate (as defined in the Listing Rules) is deemed to have a material interest in any of the resolutions to be proposed at the A-Shares Class Meeting, and therefore, there was no Shareholder who was required to abstain from voting on any resolution proposed at the A-Shares Class Meeting, nor any Shareholder who was entitled to attend the A-Shares Class Meeting but was required to abstain from voting in favour of any resolution at the meeting pursuant to Rule 13.40 of the Listing Rules. No person has indicated in the Circular that he or she intends to vote against or in abstention in respect of any resolution proposed at the A-Shares Class Meeting.

Shareholders and Shareholders' proxies attending the A-Shares Class Meeting held a total of 3,850,245,299 A-Shares, representing 61.48% of the total number of A-Shares in the Company carrying voting rights.

Details of Shareholders attending the A-Shares Class Meeting are set out as below:

 
 
 Special resolution                                   In favour                Against               Abstention 
 
                                                      Number of     Percentage Number of  Percentage Number Percentage 
                                                      shares                   shares                of 
                                                                    (%)                   (%)        shares (%) 
 
 1.            To consider and approve the 2021       3,840,117,209 99.7369    10,030,890 0.2605     97,200 0.0025 
               A-Share Option Incentive Scheme 
               (draft) of Haier Smart Home Co., 
               Ltd. and its summary. 
 
               The resolution has been duly passed as a special resolution with over two-thirds of valid votes held by 
               Shareholders (including proxies) attending the A-Shares Class Meeting cast in favour thereof. 
 
 2.            To consider and approve the Appraisal  3,840,741,609 99.7532    9,406,490  0.2443     97,200 0.0025 
               Management Measures of the 2021 
               A-Share Option Incentive Scheme of 
               Haier Smart 
               Home Co., Ltd. 
 
               The resolution has been passed as a special resolution with over two-thirds of valid votes held by 
               Shareholders (including proxies) attending the A-Shares Class Meeting cast in favour thereof. 
 
 3.            To consider and approve the proposal   3,840,741,409 99.7532    9,406,690  0.2443     97,200 0.0025 
               to the general meeting to grant 
               authority to the Board and such 
               persons as delegated by the Board to 
               handle in full discretion all matters 
               in connection with the 2021 A-Share 
               Option Incentive 
               Scheme of the Company. 
 
               The resolution has been duly passed as a special resolution with over two-thirds of valid votes held by 
               Shareholders (including proxies) attending the A-Shares Class Meeting cast in favour thereof. 
 

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