Haier Smart Home : NOTICE OF THE ANNUAL GENERAL MEETING OF 2020

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Haier Smart Home Co., Ltd.*

海 爾 智 家 股 份 有 限 公 司

(a joint stock company incorporated in the People's Republic of China with limited liability)

Stock Code: 6690

NOTICE OF THE ANNUAL GENERAL MEETING OF 2020

NOTICE IS HEREBY GIVEN that the annual general meeting of 2020 (the ''AGM'') of Haier Smart Home Co., Ltd. (the ''Company'') will be held at 2 : 00 p.m. on 25 June 2021 (Friday) at Haier University, Haier Information Industry Park, Laoshan District, Qingdao, PRC for the purpose of considering and, if thought fit, approving the resolutions (special resolutions marked with*) set out below:

1. To Consider and Approve 2020 Financial Statements
2. To Consider and Approve 2020 Annual Report and Annual Report Summary
3. To Consider and Approve 2020 Report on the Work of the Board of Directors
4. To Consider and Approve 2020 Report on the Work of the Board of Supervisors
5. To Consider and Approve 2020 Audit Report on Internal Control
6. To Consider and Approve 2020 Profit Distribution Plan
7. *To Consider and Approve Resolution on the Anticipated Provision of Guarantees for its Subsidiaries in 2021
8. To Consider and Approve Resolution on the Conduct of Foreign Exchange Fund Derivatives Business
9. To Consider and Approve Resolution on the Adjustment of Allowances of Directors
10. To Consider and Approve Resolution on Closing Centain Fund-raising Investment Projects from Convertible Corporate Bonds and Permanently Supplementing the Working Capital with the Surplus Funds

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1. *To Consider and Approve Resolution on the General Meeting to Grant a General Mandate to the Board of Directors on Additional Issuance of H Shares of the Company
2. *To Consider and Approve Resolution on the General Meeting to Grant a General Mandate to the Board of Directors on Additional Issuance of D Shares of the Company
3. *To Consider and Approve Resolution on the General Meeting to Grant a General Mandate to Board of Directors to decide to Repurchase not more than 10% of the Total Number of H Shares of the Company in Issue
4. *To Consider and Approve Resolution on the General Meeting to Grant a General Mandate to the Board of Directors to decide to Repurchase not more than 10% of the Total Number of D Shares of the Company in Issue
5. *To Consider and Approve Resolution on Amendments to the Articles of Association of the Company
6. To Consider and Approve Resolution on Amendments to the Rules of Procedure for the Board of Directors
7. To Consider and Approve Resolution on Amendments to the Rules of Procedure for the Board of Supervisors
8. To Consider and Approve Resolution on Amendments to the External Guarantee Management System
9. To Consider and Approve Resolution on Election of Independent Director
10. 1. Wu Qi
11. To Consider and Approve Resolution on Election of Supervisors of the Company
12. 1. Liu Dalin
    2. Ma Yinjie

In addition, the AGM will listen to independent directors' report on their work in 2020.

By Order of the Board

Haier Smart Home Co., Ltd.*

LIANG Haishan

Chairman

Qingdao, the PRC

30 March 2021

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As at the date of this notice, the executive directors of the Company are Mr. LIANG Haishan, Mr. LI Huagang and Mr. XIE Juzhi; the non-executive directors are Mr. WU Changqi, Mr. LIN Sui, Mr. YU Hon To, David and Ms. Eva LI Kam Fun; and the independent non-executive directors are Mr. DAI Deming, Mr. CHIEN Da-Chun, Mr. WONG Hak Kun and Mr. LI Shipeng.

• For identification purpose only Notes:

1. CLOSURE OF REGISTER OF MEMBERS, ELIGIBILITY FOR ATTENDING THE AGM
   In order to determine the shareholders who are eligible to attend and vote at the AGM, the register of members for H Shares will be closed from 17 June (Thursday) to 25 June 2021 (Friday) (both days inclusive). Shareholders whose names appear on the register of members of the Company on 25 June 2021 (Friday) are entitled to attend and vote at the AGM. Holders of H Shares who wish to attend the AGM but have not registered the transfer documents are required to lodge the transfer documents together with relevant share certificates and other appropriate documents with the H Share Registrar of the Company, Tricor Investor Services Limited, at Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong by no later than 4 : 30 p.m. on 16 June 2021 (Wednesday).
2. ARRANGEMENT ON DIVIDEND DISTRIBUTION
   The board of directors of the Company has recommended the distribution of a final cash dividend for the year ended 31 December 2020 of RMB3.66 (inclusive of tax) per 10 shares. Subject to approval of the proposal at the AGM, the dividend will be paid to A Shareholders, D Shareholders and H Shareholders whose names appear on the register of members of the Company at the close of business on the respective record dates. The proposed dividends payable are denominated in Renminbi, and will be paid to H Shareholders in Hong Kong dollars. Calculation of the exchange rate for dividends payable in Hong Kong dollars shall be average exchange rate (medium rates) for converting Renminbi into foreign currencies as quoted by the People's Bank of China for a week immediately prior to the announcement of dividend.
3. CLOSURE OF REGISTER OF MEMBERS AND ELIGIBILITY FOR FINAL DIVIDEND DISTRIBUTION
   The Company will further announce the arrangement of book closure of H share register for the final dividend after the AGM.
4. PROXY
   Shareholders entitled to attend and vote at the AGM may appoint one or more proxies by writing to attend and vote in their stand. A proxy need not be a shareholder of the Company.
   The instrument appointing a proxy must be in writing under the hand of a shareholder or his/her attorney duly authorized in writing. If the shareholder is a corporate body, the proxy form must be under its common seal or under the hand of its director(s) or duly authorized attorney(s). If the Proxy Form is entered into by an attorney, the power of attorney authorizing that attorney to sign or other authorization document must be notarized.

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To be valid, the form of proxy must be lodged with the Company's H Share Registrar, Tricor Investor Services Limited, at Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong (for the H Shareholders) not less than 24 hours prior to the holding of the AGM (i.e. no later than 2 : 30 p.m. on 24 June 2021 (Thursday)) or not less than 24 hours before any adjournment thereof (as the case may be). Completion and return of the form of proxy will not preclude you from attending and voting in person at the AGM or any adjournment thereof. In this case, the power of attorney will be deemed to have been revoked.

In case of joint holders of a share of the Company, any one of such holders is entitled to vote at the AGM, by himself/herself or by proxy, as if he/she is the only one entitled to do so among the joint holders. However, only the vote of the person by himself/herself or by proxy whose name stands first on the register of members in respect of such share shall be accepted if more than one joint holder attend the AGM personally or by proxy.

5. OTHER MATTERS

1. A shareholder or his/her proxy should produce proof of identity when attending the AGM (or any adjournment thereof). If a corporate shareholder's legal representative or any other person duly authorized by such corporate shareholder attends the AGM (or any adjournment thereof), such legal representative or other person shall produce his/her proof of identity, and proof of designation as legal representative or the valid authorization document (as the case may be).
2. The AGM is expected to take less than half a day. Shareholders who attend the AGM shall be responsible for their own travel and accommodation expenses.
3. All votings at the AGM will be conducted by poll. The cumulative voting method shall be adopted for the voting of Resolution 19 and Resolution 20. The cumulative voting method refers to the voting for the election of directors, independent non-executive directors or supervisors where each share is entitled to the same number of votes which equals to the total number of directors, independent non-executive directors or supervisors to be elected, and shareholders may consolidate their voting rights when casting a vote. The cumulative voting method includes the regular voting method where shareholders may cast their votes with partial or all voting rights.

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