Haier Smart Home : (1) POLL RESULTS OF THE FIRST EGM OF 2021 AND THE CLASS MEETINGS; (2) APPOINTMENT OF DIRECTORS; AND (3) AMENDMENTS TO THE ARTICLES OF ASSOCIATION

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Haier Smart Home Co., Ltd.*

ऎဧ౽࢕ٰ΅Ϟࠢʮ̡

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

Stock Code: 6690

(1) POLL RESULTS OF THE FIRST EGM OF 2021 AND

THE CLASS MEETINGS;

(2) APPOINTMENT OF DIRECTORS;

AND

(3) AMENDMENTS TO THE ARTICLES OF ASSOCIATION

Reference is made to the Notice of the First EGM of 2021 (the ''EGM'') and the Notice of the First H Shares Class Meeting of 2021 (the ''H Shares Class Meeting'') (collectively, the ''Notices'') dated 7 February 2021 and the circular to Shareholders dated 11 February 2021 (the ''Circular'') of Haier Smart Home Co., Ltd. (the ''Company''). Unless otherwise required by the context, capitalised terms used in this announcement shall have the same meanings as defined in the Circular and the Notices.

I. POLL RESULTS OF THE EGM AND THE CLASS MEETINGS 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 2:30 p.m. on Friday, 5 March 2021 at Haier University, Haier Industrial Park, Laoshan District, Qingdao, the PRC. All resolutions have been duly adopted.

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 Borse. The on-site ¨

meeting was presided over by Ms. TAN Lixia, Vice Chairman of the Board of the Company.

As at the date of the EGM, the Company had a total of 9,284,895,068 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. 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 under 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 5,402,912,205 shares in the Company carrying voting rights (representing approximately 58.19% 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 (of which special resolutions are marked with*) are set out as follows:

The resolution has been duly adopted as a special resolution with over two-thirds of valid votes held by Shareholders (including proxies) attending the EGM cast in favour thereof.

Abstention

The resolution has been adopted as an ordinary resolution with over one-half of valid votes held by Shareholders (including proxies) attending the EGM cast in favour thereof.

Consider and approve the resolution on the general mandate for the repurchase of H Shares upon the completion of the listing by way of introduction

The resolution has been duly adopted as a special resolution with over two-thirds of valid votes held by Shareholders (including proxies) attending the EGM cast in favour thereof.

Resolution (cumulative voting)

4.

Consider and approve the resolution on the election of additional Directors of the Company, with the following items to be voted upon separately:

The resolutions set out above have been duly adopted as ordinary resolutions with a majority vote of over one-half cast in favour thereof.

Number of votes receivedNumber of votes received as a percentage of the valid voting rights present at the meeting (%)

Consider and approve the resolution on the election of additional Independent Non-executive Director (Mr. LI Shipeng)

The resolution has been duly adopted as an ordinary resolution with a majority vote of over one-half 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, which was the total number of shares entitled to vote on the resolutions at the A Shares Class Meeting. 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 under 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 3,389,819,287 A shares, representing 53.73% 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:

  Consider and approve the resolution on the general mandate for the repurchase of H Shares upon the completion of the listing by way of introduction

  The resolution has been duly adopted 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. 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. 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 under 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 136,331,271 D shares, representing 50.30% 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:

Consider and approve the resolution on the general mandate for the repurchase of H Shares upon the completion of the listing by way of introduction

The resolution has been duly adopted 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 2,705,328,441 H shares in issue, which was the total number of shares entitled to vote on the resolutions at the H Shares Class Meeting. 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 under 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 1,827,803,082 H shares, representing 67.56% 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:

Consider and approve the resolution on the general mandate for the repurchase of H Shares upon the completion of the listing by way of introduction

The resolution has been duly adopted 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

King & Wood Mallesons Beijing has expressed its opinion as witness to the EGM and the Class Meetings. In the opinion of the witnessing lawyer, (i) the convening of the EGM and the Class Meetings and the procedures thereof are in compliance with the provisions of pertinent laws, regulations, regulatory documents and the Articles of Association; (ii) the eligibility of the persons attending and the eligibility of the convenor of the EGM and the Class Meetings is legal and valid and in compliance with the provisions of pertinent laws, regulations, regulatory documents and the Articles of Association; and (iii) the voting procedures of the EGM are in compliance with the provisions of pertinent laws, regulations, regulatory documents and the Articles of Association and the voting results are legal and valid.

Tricor Investor Services Limited (H share registrar of the Company), King & Wood Mallesons Beijing (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.

II. APPOINTMENT OF DIRECTORS

The resolutions appointing Mr. XIE Ju Zhi as executive Director of the Company, Mr. YU Hon To, David and Ms. Eva LI Kam Fun as non-executive Directors of the Company and Mr. LI Shipeng as Independent Non-executive Director of the Company have been duly adopted as ordinary resolutions. Their term of office shall commence on the date on which their appointments are approved at the general meeting of the Company and end on the date on which the term of the current session of the Board expires. The biographical details of the aforementioned candidates for Directors are set out in the Circular. Mr. XIE Ju Zhi was appointed Vice Chairman of the Company by the Board on 5 March 2021. In accordance with the Articles of Association of the Company, the Vice Chairman shall assist in the work of the Chairman of the Company, and shall perform the duties of the Chairman where the Chairman is unable to or does not perform his duties. Save as disclosed above, there has been no change to the biographical details of the aforementioned candidates for Directors as at the date of this announcement.

As at the latest practicable date, save as disclosed in the Circular, none of the Director candidates has held any directorship in any other public companies the securities of which are listed on any securities market in Hong Kong or overseas, or served other positions in other members of the Group, or held other major appointments or professional qualifications during the past three years. The Director candidates do not have other relationships with any Directors, Supervisors, senior management, substantial Shareholders or controlling Shareholders of the Company and do not hold any interest in the shares of the Company or its associated companies within the meaning of Part XV of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong). There is or was no information which isrequired to be disclosed pursuant to the requirements set out in 13.51(2) (h) to (v) of the Listing Rules nor are there any matters which need to be brought to the attention of the Shareholders of the Company. If appointed, the Company will enter into service contracts with each of the appointed Directors. Their allowance as Directors shall be consistent with that provided to the current Directors of the tenth session of the Board (RMB200,000 per annum per person).

III. AMENDMENTS TO THE ARTICLES OF ASSOCIATION

The resolution on the amendments to the Articles of Association has been duly adopted as a special resolution. For details of such amendments, please refer to the Circular. The Articles of Association as amended shall come into effect on the date of this announcement. The full text of the amended Articles of Association is available on the respective websites of Shanghai Stock Exchange (http://www.sse.com.cn), The Stock Exchange of Hong Kong Limited (http://www.hkexnews.hk) and the Company (http://smart-home.haier.com).

By order of the Board of Directors

Haier Smart Home Co., Ltd.*

LIANG Haishan

Chairman

Qingdao, the PRC

5 March 2021

As at the date of this announcement, the executive directors of the Company are Mr.LIANG Haishan, Mr. LI Huagang and Mr. XIE Ju Zhi, the non-executive directors are Ms. TAN Lixia, 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