DGAP-CMS: Haier Smart Home Co.,Ltd.: Announcement on Resolutions of the 2nd Meeting of the 11th Session of the Board of Directors

Third country release according to Article 50 Para. 1, No. 2 of the WpHG

Announcement on Resolutions of the 2^nd Meeting of the 11^th Session of the Board of Directors

Qingdao / Shanghai / Frankfurt / Hongkong, 29 August 2022 - Haier Smart Home Co., Ltd. (the "Company" or "Haier Smart Home", D-share 690D.DE, A-share 600690.SH, H-share 06690.HK) today published a mandatory announcement in accordance with applicable trading rules of the Shanghai Stock Exchange and applicable PRC laws in relation to the Resolutions of the 2^nd Meeting of the 11^th Session of the Board of Directors.

The announcement is fully available at:

https://smart-home.haier.com/en/dggg/P020220829698059918753.pdf?appdesc=Announcement%20on%20Resolutions%20of%20the%202nd%20Meeting%20of%20the%2011th%20Session%20of%20the%20Board%20of%20Directors

IR Contact:
Haier Smart Home Hong Kong
T: +852 2169 0000
Email: ir@haier.hk

Press Contact:
CROSS ALLIANCE communication GmbH
Sara Pinto
Sven Pauly
pi@crossalliance.de
T: +49 (0) 89 1250903 35

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 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 small 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.