Any issuance of a proxy, its revocation and evidence thereof in dealings with the Company must be in text form. Shareholders may also use the registration form for the General Meeting and the D-Shares Class Meeting to issue proxies and instructions. This form is sent to the shareholders duly entered in the share register, along with the invitation to the General Meeting and the D-Shares Class Meeting. The form will also be available for download on the Company's website at https://smart-home.haier.com/en/sm/
Shareholders are asked to use this form as far as possible to grant proxies and to issue instructions.
Any authorisations, evidence of proxies and the issuance of instructions to the proxies named by the Company may be posted, faxed or e-mailed prior to the General Meeting and the D-Shares Class Meeting to the above address under IV. by 24 June 2021, 17:00 (CEST) (arriving). Any posted, faxed or e-mailed authorisations, evidence of proxies and instructions to the proxies named by the Company received after this time cannot be considered. Evidence of authorisations can still be submitted on the day of the General Meeting at the entrance and exit check point.
2. Voting by absentee vote
Shareholders may also exercise their voting rights at the General Meeting and the D-Shares Class Meeting by absentee vote. In the case of absentee voting, too, timely registration of the holding of shares concerned is always necessary under the provisions of IV. above.
Absentee votes may be sent to the Company by 24 June 2021, 17:00 (CEST) (arriving) to the address mentioned above under IV. Shareholders may use the registration form for the General Meeting and the D-Shares Class Meeting for absentee voting as well. This form is sent to the shareholders duly entered in the share register, along with the invitation to the General Meeting and the D-Shares Class Meeting. The form will also be available for download on the Company's website at https://smart-home.haier.com/en/sm/
Shareholders are asked to use this form for absentee voting wherever possible. Absentee voting does not preclude attendance at the General Meeting and the D-Shares Class Meeting. The personal attendance of a shareholder or an authorised third party at the General Meeting and the D-Shares Class Meeting shall be deemed to be a revocation of a previously given absentee vote.
VI. Publications on the Company's Website and in the Federal Gazette
The complete content of each agenda item of this invitation is available on the Company's website at https://smart-home.haier.com/en/sm/
Further documents will be uploaded on the Company website before the day of the General Meeting and the D-Shares Class Meeting. After the General Meeting and the D-Shares Class Meeting, the voting results will be made available on the Company's website.
VII. Total number of shares and voting rights at the time of convening
At the time of convening the General Meeting, the total number of the issued shares of the Company amounts to 9,398,164,915 registed shares with a par value of RMB 1.00 each, comprising 6,308,552,654 A-Shares, 2,818,598,288 H-Shares, and 271,013,973 D-Shares. Each of the A-Shares, H-Shares, and D-Shares grants one vote at the General Meeting and the respective Class Meeting. Hence, the total number of voting rights at the time of convening the General Meeting amounts to 9,398,164,915.
Qingdao City, China, in May 2021
Haier Smart Home Co., Ltd.
The Board of Directors -----------------------------------------------------------------------------------------------------------------------
2021-06-02 Die DGAP Distributionsservices umfassen gesetzliche Meldepflichten, Corporate News/Finanznachrichten und Pressemitteilungen. Medienarchiv unter http://www.dgap.de -----------------------------------------------------------------------------------------------------------------------
Sprache: Deutsch
Unternehmen: Haier Smart Home Co. Ltd
No.1 Haier Road
266000 Qingdao City
China, Volksrepublik
E-Mail: y.sun@haier.de
Internet: https://smart-home.haier.com/en/sm/
Ende der Mitteilung DGAP News-Service
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June 02, 2021 09:06 ET (13:06 GMT)
