Qingdao Haier Co.,Ltd.: Announcement in Relation to the Resolutions of the 26th Meeting of the Ninth Session of the Board of Directors and the Resolutions of the 22th Meeting of the Ninth Session of the Supervisory Committee

Announcement in Relation to Using Raised Funds to Replace Self-raised Funds Previously Invested in the Investment Project Financed by the Raised Funds and the Use of Idle Raised Funds for Cash Management, as well as their Management board and Supervisory Board Resolutions Qingdao / Shanghai / Frankfurt, January 24, 2019 - Qingdao Haier Co., Ltd. (D-Share ISIN CNE1000031C, A-Share ISIN CNE000000CG9, "Qingdao Haier" or the "Company") published a mandatory announcement in accordance with applicable trading rules of the Shanghai Stock Exchange and applicable PRC laws in relation to Using Raised Funds to Replace Self-raised Funds Previously Invested in the Investment Project Financed by the Raised Funds and the Use of Idle Raised Funds for Cash Management, as well as the Resolutions of the 26^th Meeting of the Ninth Session of the Board of Directors and the Resolutions of the 22^th Meeting of the Ninth Session of the Supervisory Committee.

Further information on the phases of the using of funds and their management board and supervisory board resolutions can be found on the Company's website under http://www.haier.net/en/investor_relations/haier/gsgg/

IR contact: 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