Haier Smart Home clears all 24 AGM resolutions, confirms FY2025 cash dividend and readies D-share buy-back mandate

Haier Smart Home held its 2025 Annual General Meeting on 24 June 2026 in Qingdao. Shareholders owning 5.75 billion shares—62.22 % of the voting share capital—participated in person, online or by proxy. All 24 resolutions were approved, including financial statements, profit distribution, multiple issuance and repurchase mandates, amendments to the Articles of Association and board changes. Key take-aways are as follows:

Dividend • A final cash dividend of RMB 8.867 per 10 shares (tax inclusive) was approved for FY2025. • Record date: 7 August 2026; payment date: on or about 21 August 2026. • H-share holders will receive HK$ 10.197786 per 10 shares, translated at RMB 0.8695025 = HK$ 1.

Capital authorities • General mandates passed for additional issuance of A, H and D shares. • Repurchase mandates authorised: up to 5 % of D shares and up to 10 % of H shares. • A specific mandate to repurchase up to 30 % of D shares secured 99.06 % support, satisfying key pre-conditions for a voluntary public D-share buy-back offer. All other shareholder-class resolutions on the buy-back were likewise approved, leaving only outstanding regulatory clearances in Hong Kong and Germany before the offer can proceed.

Governance updates • Amendments to the Articles of Association became effective upon shareholder approval. • Paul Yu Hay Siu was elected independent non-executive director, replacing Wong Hak Kun. Mr. Siu’s remuneration is fixed at RMB 0.36 million per year plus committee fees and travel allowance.

Voting statistics (selected) • FY2025 financial statements: 99.18 % in favour (5.70 billion shares). • Profit distribution plan: 99.86 % in favour (5.74 billion shares). • Haier Group financial services framework renewal (related-party): 77.65 % in favour among independent shareholders. • Specific D-share buy-back mandate: 99.06 % in favour (5.69 billion shares).

Share capital snapshot during the AGM • Issued shares: 9.38 billion. • Shares under repurchase yet to be cancelled: 138.18 million A shares and 0.87 million D shares.

Next steps Subject to final regulatory approvals, the board intends to publish a D-share buy-back offer document and determine launch timing in line with market conditions and the company’s financial position. Shareholders are advised to monitor further announcements for the formal offer details.