3. Poll results of the D-Shares Class Meeting As at the date of the D-Shares Class Meeting, the Company had a total of 271,013,973 D-Shares in issue, which was the total number of shares entitled to vote on the resolutions at the D-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 D-Shares Class Meeting, and therefore, there was no Shareholder who was required to abstain from voting on any resolution proposed at the D-Shares Class Meeting, nor any Shareholder who was entitled to attend the D-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 D-Shares Class Meeting.

Shareholders and Shareholders' proxies attending the D-Shares Class Meeting held a total of 149,499,080 D-Shares, representing 55.16% of the total number of D-Shares in the Company carrying voting rights.

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


 
 
 Special resolution                                       In favour              Against            Abstention 
 
                                                          Number of   Percentage Number  Percentage Number  Percentage 
                                                          shares                 of                 of 
                                                                      (%)        shares  (%)        shares  (%) 
 
 1.            To consider and approve the 2021 A-Share   148,698,988 99.4648    256,554 0.1716     543,538 0.3636 
               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 D-Shares Class Meeting cast in favour thereof. 
 
 2.            To consider and approve the Appraisal      148,699,238 99.4650    256,304 0.1714     543,538 0.3636 
               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 D-Shares Class Meeting cast in favour thereof. 
 
 3.            To consider and approve the proposal to    148,688,788 99.4580    266,754 0.1784     543,538 0.3636 
               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 D-Shares Class Meeting cast in favour thereof.

4. Poll results of the H-Shares Class Meeting As at the date of the H-Shares Class Meeting, the Company had a total of 2,815,047,486 H-Shares in issue, which was the total number of shares entitled to vote on the resolutions at the H-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 H-Shares Class Meeting, and therefore, there was no Shareholder who was required to abstain from voting on any resolution proposed at the H-Shares Class Meeting, nor any Shareholder who was entitled to attend the H-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 H-Shares Class Meeting.

Shareholders and Shareholders' proxies attending the H-Shares Class Meeting held a total of 2,055,477,618 H-Shares, representing 73.02% of the total number of H-Shares in the Company carrying voting rights.

Details of Shareholders attending the H-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      2,009,328,347 97.7548    45,741,791 2.2254     407,480 0.0198 
               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 H-Shares Class Meeting cast in favour thereof. 
 
 2.            To consider and approve the Appraisal 2,013,016,547 97.9342    42,053,591 2.0459     407,480 0.0198 
               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 H-Shares Class Meeting cast in favour thereof. 
 
 3.            To consider and approve the proposal  2,012,889,147 97.9341    42,053,591 2.0461     407,480 0.0198 
               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 H-Shares Class Meeting cast in favour thereof.

5. Witnessing Lawyer Zhong Lun Law Firm has expressed its opinion as witness to the EGM and the Class Meetings. In the opinion of the witnessing lawyer, the convening of the EGM and the Class Meetings, the eligibility of the persons attending the meeting, the eligibility of the convenor and voting procedures and the poll results are in compliance with the relevant laws, regulations and rules, including the Company Law and Rules on Shareholders' General Meetings and the relevant provisions of the Articles of Association. The voting results are legal and valid.

Tricor Investor Services Limited (H-Share registrar of the Company), Zhong Lun Law Firm (PRC legal advisor of the Company), the Shareholders' representatives and supervisors' representatives of the Company jointly acted as vote counters and scrutineers at the general meeting. About Haier Smart Home Co., Ltd.: Haier is one of the world's leading manufacturers of household appliances with a focus on smart home solutions and customized mass production. Haier Smart Home Co., Ltd. develops, produces and distributes a wide range of household appliances. These include refrigerators, freezers, washing machines, air conditioners, water heaters, kitchen appliances as well as smaller household appliances and an extensive range of intelligent household appliances. The Company distributes its products through leading household brands such as Haier, Casarte, Leader, Candy, GE Appliances, AQUA and Fisher & Paykel. Haier Smart Home Co., Ltd. has launched Smart Home Experiential Cloud, which connects homes, users, enterprises and ecosystem partners, and facilitates the integration of Haier's online, offline and micro-store businesses and supports user interaction to further optimize the user experience.

IR Contact: Yao Sun (Sophie) - Haier Smart Home Germany T: +49 6172 9454 143 F: +49 6172 9454 42143 M: +49 160 9469 3601 Email: y.sun@haier.de

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2021-09-15 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de

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Language:     English 
Company:      Haier Smart Home Co.,Ltd. 
              Haier Industrial Park, Laoshan District 
              266101 Qingdao 
              China 
Internet:     smart-home.haier.com 
 
End of News   DGAP News Service 
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1233704 2021-09-15

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September 15, 2021 13:33 ET (17:33 GMT)