Qingdao Haier Co.,Ltd., CNE1000031C1

Qingdao Haier Co.,Ltd., CNE1000031C1

05.11.2018 - 15:22:00

Qingdao Haier Co.,Ltd.: Resolutions of the Meeting of the Board of Directors and the Supervisory Committee in respect of an extraordinary shareholders meeting to be held on 21 December 2018

Qingdao / Shanghai / Frankfurt, 05 November 2018 - Qingdao Haier Co., Ltd. (ISIN CNE1000031C, "Qingdao Haier" or the "Company") today published a mandatory announcement in accordance with applicable trading rules of Shanghai Stock Exchange / applicable PRC laws in relation to the resolutions of the 24th meeting of the ninth session of the Board of Directors, of the 20th meeting of the ninth session of the Supervisory Committee to convene for an extraordinary shareholders meeting as well as opinions given by the independent directors of the Company on relevant issues of the 24th meeting of the ninth session of the Board of Directors. These documents can be found on the Company's website under http://www.haier.net/en/investor_relations/haier/shareinformation/    The Board of Directors has resolved to convene for an extraordinary shareholders meeting on 21 December 2018. The purpose of the meeting is to approve the proposals of the Company on (i) changing the performance deadline of the commitment on defective property and (ii) an amendment of financial services agreement and connected transactions. The invitation to the extraordinary shareholders meeting will be published in due course in the German Federal Gazette (Bundesanzeiger) and will also be made available on the Company's website under http://www.haier.net/en/investor_relations/haier/shareinformation/      IR contact:   Yao Sun (Sophie) Qingdao Haier Germany M: +49 160 9469 3601 Email: y.sun@haier.de

05.11.2018 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG.The issuer is solely responsible for the content of this announcement.The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de

Language: English Company: Qingdao Haier Co.,Ltd. Haier Industrial Park, Laoshan District 266101 Qingdao

China Phone: +86 532 8893 1670 E-mail: finance@haier.com Internet: www.haier.net ISIN: CNE1000031C1 WKN: A2JM2W, 690D Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich, Stuttgart, Tradegate Exchange   End of News DGAP News Service

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