At the annual shareholders' meeting of Haier SmartHome held on June 20, 2024, multiple proposals were approved, including the distribution of final dividends, amendment to the company's articles of association, and election of supervisors. The meeting was conducted through a combination of on-site voting, non-on-site voting, and online voting, in compliance with relevant laws, regulations, and the company's articles of association. Shareholders and authorized representatives holding 69.16% of the voting shares attended the meeting, and all proposals received more than half or two-thirds of the valid votes in favor and were officially adopted. In particular, the proposal on the distribution of final dividends will be distributed at RMB 8.04 per 10 shares and is expected to be distributed on...Show More

At the annual shareholders' meeting of Haier SmartHome held on June 20, 2024, multiple proposals were approved, including the distribution of final dividends, amendment to the company's articles of association, and election of supervisors. The meeting was conducted through a combination of on-site voting, non-on-site voting, and online voting, in compliance with relevant laws, regulations, and the company's articles of association. Shareholders and authorized representatives holding 69.16% of the voting shares attended the meeting, and all proposals received more than half or two-thirds of the valid votes in favor and were officially adopted. In particular, the proposal on the distribution of final dividends will be distributed at RMB 8.04 per 10 shares and is expected to be distributed on or around August 16, 2024. In addition, Mr. Liu Yongfei was formally appointed as a supervisor of the company for a period until the end of the term of office of the eleventh session of the board of supervisors. The meeting also witnessed the resignation of Ms. Ma Yingjie, and expressed thanks for her contributions during her term of office.