Announcement on Ownership of Core Employee Shareholding Plan Equity of Haier Smarthome Co., Ltd.
Haier SmartHome Co. Ltd. Announcement
Announcement on the Progress of Haier Smarthome Co., Ltd.’s Core Employee Stock Ownership Plan.
Xingzheng Asset Management Xinzhong Haier Smarthome No. 10 Employee Shareholding Asset Management Plan Asset Management Contract.
Board of Directors Meeting Rules of Haier Smarthome Co., Ltd. (Revised in 2024)
Haier SmartHome Co., Ltd. Articles of Association (Revised 2024)
Legal Opinion of Zhong Lun Law Firm on the 2023 Shareholders' Meeting, 2024 First-Class A Shareholders' Meeting, 2024 First-Class D Shareholders' Meeting, and 2024 First-Class H Shareholders' Meeting of Haier Smarthome Co., Ltd. in Peking.
Haier SmartHome Co., Ltd.'s resolutions for the 2023 annual general meeting of shareholders, the 2024 first A-shares category general meeting of shareholders, the 2024 first D-shares category general meeting of shareholders, and the 2024 first H-shares category general meeting of shareholders.
Materials for the 2023 annual shareholders meeting and 2024 first A-share, D-share, and H-share category shareholders meeting of Haier Smarthome Co., Ltd.
Haier Smart Home Co., Ltd. 2024 H-share Core Employee Stock Ownership Plan (Draft) Summary (Revised Draft)
Haier Smart Home Co., Ltd. 2024 H Share Core Employee Stock Ownership Plan (Draft) (Revised Draft)
Haier Smart Home Co., Ltd. 2024 H-share Core Employee Stock Ownership Plan (Draft) Summary
Haier Smart Home Co., Ltd. 2024 H-share Core Employee Stock Ownership Plan (Draft)
Announcement of Haier Smart Home Co., Ltd. on additional provisional proposals for the 2023 Annual General Meeting of Shareholders
Haier Smart Home Co., Ltd. 2024 A-share Core Employee Stock Ownership Plan (Draft) Summary
Haier Smart Home Co., Ltd. 2024 A-share Core Employee Stock Ownership Plan (Draft)
Haier Smart Home Co., Ltd. Board Remuneration and Assessment Committee Implementation Rules (2024 Revision)
Haier Smart Home Co., Ltd. Board Nomination Committee Implementation Rules (2024 Revision)
Announcement of Haier Smart Home Co., Ltd. on the launch of foreign exchange fund derivatives business
Announcement of Haier Smart Home Co., Ltd. on launching a hedging business for bulk raw materials in 2024
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