EQS-CMS: Haier Smart Home Co.,Ltd.: Announcement on Publication of Circular regarding the upcoming Extraordinary General Meeting and Class Meetings on Hong Kong Stock Exchange

Announcement on Publication of Circular regarding the upcoming Extraordinary General Meeting and Class Meetings on Hong Kong Stock Exchange

Qingdao / Shanghai / Frankfurt / Hong Kong, 29 September 2025 - Haier Smart Home Co., Ltd. (the "Company" or "Haier Smart Home", D-share 690D.DE, A-share 600690.SH, H-share 06690.HK) published a Circular regarding its upcoming Extraordinary General Meeting and Class Meetings scheduled for 16 October 2025 on the website of Hong Kong Stock Exchange in accordance with applicable trading rules of Hong Kong Stock Exchange.

The circular is available at:

https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0925/2025092501692.pdf

IR Contact:

Haier Smart Home Hong Kong

T: +852 2169 0000

Email: ir@haier.hk

Press Contact:

CROSS ALLIANCE communication GmbH

Sara Pinto

pi@crossalliance.de

T: +49 89 1250903 35

About Haier Smart Home Co., Ltd.:
Haier Smart Home is a global leader in smart home solutions, offering a comprehensive portfolio that covers all aspects of modern living. Its offerings fall into four core categories: (1) major home appliances such as refrigerators, washing machines, and kitchen appliances; (2) HVAC products and solutions, including residential air conditioners, water heaters, commercial building systems, and commercial refrigeration; (3) smart devices and small appliances such as robotic vacuums and smart locks; (4) end-to-end value chain operations, including production of core components, smart logistics and supply chain management, and recycling. By delivering integrated smart-home experiences, Haier continues to shape the development of the global smart-home industry. The Company distributes its products through a portfolio of world-renowned brands, including Haier, Casarte, Leader, Candy, GE Appliances, AQUA, and Fisher & Paykel.