Haier Smart Home (06690) Sets 26 Mar 2026 Board Meeting to Approve FY2025 Results and Final Dividend

Bulletin Express03-12

Haier Smart Home Co., Ltd. has scheduled a board meeting for 26 March 2026. The agenda includes:

• Reviewing and approving the audited financial statements of the company and its subsidiaries for the year ended 31 December 2025. • Considering the publication of the FY2025 results. • Discussing the payment of a final dividend, if any.

The meeting notice was signed by Chairman Li Huagang and released on 12 March 2026 in Qingdao, the PRC. The board currently comprises two executive directors, four non-executive directors, four independent non-executive directors, and one employee representative director.

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