15.05.2019 - 15:12 Uhr

Qingdao Haier Co.,Ltd.: Announcement in relation to Phase IV Stock Ownership Scheme of Core Employee Stock Ownership Scheme

Qingdao Haier Co.,Ltd., CNE1000031C1

Announcement in relation to Phase IV Stock Ownership Scheme of Core Employee Stock Ownership Scheme

Qingdao / Shanghai / Frankfurt, May 15, 2019 - Qingdao Haier Co., Ltd. (600690.SH; 690D.GR, "Qingdao Haier" or the "Company") published a mandatory announcement in accordance with applicable trading rules of Shanghai Stock Exchange / applicable PRC laws on the Resolution of the First Holder Meeting of Phase IV Stock Ownership Scheme of Core Employee Stock Ownership Scheme. I. The Proposal on Establishing Management Committee for Phase IV Stock Ownership Scheme of Core Employee Stock Ownership Scheme is reviewed and approved. II. The Proposal on Confirming the Management Committee of Phase IV Stock Ownership Scheme of Core Employee Stock Ownership Scheme is reviewed and approved. III. The Proposal on Authorizing the Management Committee of Phase IV Stock Ownership Scheme of Core Employee Stock Ownership Scheme the Authority to Process Matters Related to the Phase IV Stock Ownership Scheme of Core Employee Stock Ownership Scheme is reviewed and approved. IV. The Proposal on Establishing Management Committee for Phase IV Stock Ownership Scheme of Core Employee Stock Ownership Scheme is reviewed and approved.

The Company further published the Management Measures of Qingdao Haier Co., Ltd. for Phase IV Stock Ownership Scheme of Core Employee Stock Ownership Scheme and the Legal Opinion of Beijing Zhong Lun Law Firm on the Implementation of Phase IV Stock Ownership Scheme of Core Employee Stock Ownership Scheme by Qingdao Haier Co., Ltd. Further information can be found on the Company's website under http://www.haier.net/en/investor_relations/haier/gsgg/.  

IR Kontakt: Yao Sun (Sophie) - Qingdao Haier Germany T: +49 6172 9454 143 F: +49 6172 9454 42143 M: +49 160 9469 3601 Email: y.sun@haier.de

15.05.2019 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG.The issuer is solely responsible for the content of this announcement.The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de

Language: English Company: Qingdao Haier Co.,Ltd. Haier Industrial Park, Laoshan District 266101 Qingdao

China Phone: +86 532 8893 1670 E-mail: finance@haier.com Internet: www.haier.net ISIN: CNE1000031C1 WKN: A2JM2W, 690D Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich, Stuttgart, Tradegate Exchange EQS News ID: 811783   End of News DGAP News Service

811783  15.05.2019