DGAP-News: Haier Smart Home Co. Ltd / Bekanntmachung der Einberufung zur
Hauptversammlung
Haier Smart Home Co. Ltd: Bekanntmachung der Einberufung zur Hauptversammlung am
03.06.2020 in Qingdao City mit dem Ziel der europaweiten Verbreitung gemäß §121
AktG
2020-05-11 / 15:06
Bekanntmachung gemäß §121 AktG, übermittelt durch DGAP
- ein Service der EQS Group AG.
Für den Inhalt der Mitteilung ist der Emittent / Herausgeber verantwortlich.
Haier Smart Home Co., Ltd. Qingdao City, China ISIN D-Shares: CNE1000031C1
ISIN A-Shares: CNE000000CG9 hereby invites all holders of D-Shares
(D-Shareholders) to attend the Ordinary General Meeting of Shareholders 2020 (the
'General Meeting') on Wednesday, 3 June 2020 at 14:30 (CST) (08:30 CEST) at Haier
University, Haier Industrial Park,
No.1 Haier Road, Laoshan District, Qingdao City, China.
I. *Agenda Items*
1. *2019 Final Financial Report of Haier Smart Home Co., Ltd.*
The Board of Directors of the Company and the Board of Supervisors of the
Company have considered and approved the _2019 Final Financial Report of Haier
Smart Home Co., Ltd._ on 28 April 2020.
For details, please refer to Section XII of the _2019 Annual Report of Haier
Smart Home Co., Ltd.,_ published on the website of Shanghai Stock Exchange
under
http://www.sse.com.cn/assortment/stock/list/info/announcement/index.shtml?prod
uctId=600690
(in Chinese) and on the Company's website under
https://smart-home.haier.com/investor_relations_en/ggyxw/
(in English).
The Final Financial Report is submitted to the Annual General Meeting of the
Company for consideration and approval.
2. *Report on 2019 Annual Report and its Summary of Haier Smart Home Co., Ltd.*
Pursuant to the requirements of Article 68 of the _Securities Law_ and the
relevant requirements of the _Regulation on the Preparation of Information
Disclosure Contents and Formats of Information Disclosure by Listed Companies
No. 2 - Contents and Formats of Annual Reports (Revised in 2017)_, on 28 April
2020, the Board of Directors has carefully studied and reviewed the 2019
Annual Report of the Company and came to the opinion that:
(i) The Company operates in strict
compliance with the accounting system
for business enterprises. The 2019
Annual Report gives a true account of
the financial position and operating
results of the Company for the year.
(ii) The _2019 Auditor's Reports of Haier
Smart Home Co., Ltd. _issued by the
Shandong Hexin Certified Public
Accountants LLP is true and fair.
The Board of Directors warrants that the information contained in the 2019
Annual Report is true, accurate and complete, and that there are no false or
misleading statements contained in or material omissions from the report. The
members of the Board of Directors jointly and severally accept full
responsibility for the authenticity, accuracy and completeness of the
information contained in the report.
Furthermore, on 28 April 2020, the Board of Supervisors has carefully studied
and reviewed the 2019 Annual Report of the Company and came to the opinion
that:
(i) The preparation and audit procedure of
the 2019 Annual Report and its summary
of the Company are in compliance with
the laws, regulations and relevant
provisions of _Articles of
Association_.
(ii) The content and form of the 2019
Annual Report and its summary of the
Company are in compliance with the
relevant provisions of the China
Securities Regulatory Commission and
Shanghai Stock Exchange, and the
information contained can accurately
and objectively reflect the financial
position and operation result of the
Company during the reporting period
from all aspects.
(iii) Before arriving at this opinion, no
person participating in preparation
and audit of the 2019 Annual Report
had been found acting in breach of the
rules of confidentiality
Therefore, the Board of Supervisors promises that there are no false or
misleading statements contained in or material omissions from the information
contained in the _2019 Annual Report of Haier Smart Home Co., Ltd._ and each
member jointly and severally accepts full responsibility for the authenticity,
accuracy and completeness of the information therein.
For details, please refer to the _2019 Annual Report of Haier Smart Home Co.,
Ltd._, published on the Company's website under
https://smart-home.haier.com/investor_relations_en/ggyxw/
The Report on 2019 Annual Report is submitted to the Annual General Meeting of
the Company for consideration and approval.
3. *Work Report of the Board of Directors in 2019 of Haier Smart Home Co., Ltd.*
The Board of Directors of the Company has considered and approved the _Work
Report of the Board of Directors in 2019 of Haier Smart Home Co., Ltd._ on 28
April 2020.
For details, please refer to Section IV of the _2019 Annual Report of Haier
Smart Home Co., Ltd_., published on the Company's website under
https://smart-home.haier.com/investor_relations_en/ggyxw/
The Work Report of the Board of Directors in 2019 is submitted to the Annual
General Meeting of the Company for consideration and approval.
4. *Work Report of the Board of Supervisors in 2019 of Haier Smart Home Co.,
Ltd.*
The Board of Supervisors of the Company has considered and approved the _Work
Report of the Board of Supervisors in 2019 of Haier Smart Home Co., Ltd._ on
28 April 2020.
For details, please refer to Section I of the _Announcement on Resolutions of
the 7th Meeting of the Tenth Session of the Board of Supervisors of Haier
Smart Home Co., Ltd_., published on the Company's website under
https://smart-home.haier.com/investor_relations_en/ggyxw/
The Work Report of the Board of Supervisors in 2019 is submitted to the Annual
General Meeting of the Company for consideration and approval.
5. *2019 Internal Control Audit Report of Haier Smart Home Co., Ltd.*
The Board of Directors of the Company and the Board of Supervisors of the
Company have considered and approved the _2019 Internal Control Audit Report
of Haier Smart Home Co., Ltd._ on 28 April 2020.
For details, please refer to the _2019 Internal Control Audit Report of Haier
Smart Home Co., Ltd.,_ published on the Company's website under
https://smart-home.haier.com/investor_relations_en/ggyxw/
The Internal Control Audit Report is submitted to the Annual General Meeting
of the Company for consideration and approval.
6. *Proposal of Profit Distribution in 2019 of Haier Smart Home Co., Ltd.*
The Board of Directors of the Company and the Board of Supervisors of the
Company have considered and approved the _Proposal of Profit Distribution in
2019 of Haier Smart Home Co., Ltd._ on 28 April 2020.
The 2019 Profit Distribution Proposal prepared by the Company is to distribute
the cash dividend of RMB 3.75 (tax included) to all shareholders for every 10
shares based on the total share capital on the registration date when the
distribution plan is implemented in the future. The remaining reserved profits
of the Company will be mainly used for project construction, foreign
investment, R&D investment and daily operations related to the Company's
principal business and therefore to maintain sustainable and stable
development and to bring more benefits for investors.
For details, please refer to _Haier Smart Home Co., Ltd. Announcement on
Proposal of Profit Distribution in 2019_, published on the Company's website
under
https://smart-home.haier.com/investor_relations_en/ggyxw/
The proposal is submitted to the Annual General Meeting of the Company for
consideration and approval.
7. *Proposal on Renewing Engagement of Accounting Firm of Haier Smart Home Co.,
Ltd.*
The Board of Directors of the Company has considered and approved the
_Proposal on Renewing Engagement of Accounting Firm of Haier Smart Home Co.,
Ltd._ on 28 April 2020.
For details, please refer to the _Announcement on Renewing Engagement of
Accounting Firm of Haier Smart Home Co., Ltd.,_ published on the Company's
website under
https://smart-home.haier.com/investor_relations_en/ggyxw/
The proposal is submitted to the Annual General Meeting of the Company for
consideration and approval.
8. *Proposal on Estimation on Day-to-day Related-party Transaction in 2020 of
Haier Smart Home Co., Ltd.*
The Board of Directors of the Company and the Board of Supervisors of the
Company have considered and approved the _Proposal on Estimation on Daily
Related-party Transaction in 2020 of Haier Smart Home Co., Ltd._ on 28 April
2020.
For details, please refer to the _Announcement on Estimation on Daily
Related-party Transaction in 2020 of Haier Smart Home Co., Ltd.,_ published on
the Company's website under
https://smart-home.haier.com/investor_relations_en/ggyxw/
The proposal is submitted to the Annual General Meeting of the Company for
consideration and approval.
9. *Proposal on Prediction on Providing Guarantees for Subsidiaries in 2020 of
Haier Smart Home Co., Ltd.*
The Board of Directors of the Company and the Board of Supervisors of the
Company have considered and approved the _Proposal on Prediction on Providing
Guarantees for Subsidiaries in 2020 of Haier Smart Home Co., Ltd._ on 28 April
2020.
For details, please refer to the _Announcement on Prediction on Providing
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