Qingdao Haier Co.,Ltd.: Announcement of Resolutions taken in the 28th Meeting of the 9th Session of the Board of Directors

Mittwoch, 05.06.2019 16:30 von DGAP - Aufrufe: 86

DGAP-News: Qingdao Haier Co.,Ltd. / Key word(s): Miscellaneous Qingdao Haier Co.,Ltd.: Announcement of Resolutions taken in the 28th Meeting of the 9th Session of the Board of Directors 05.06.2019 / 16:28 The issuer is solely responsible for the content of this announcement.


Announcement of Resolutions taken in the 28th Meeting of the 9th Session of the Board of Directors Qingdao / Shanghai / Frankfurt, June 5, 2019 - Qingdao Haier Co., Ltd. (D-Share ISIN CNE1000031C, A-Share ISIN CNE000000CG9, "Qingdao Haier" or the "Company") published a series of mandatory announcements in accordance with applicable trading rules of the Shanghai Stock Exchange and applicable PRC laws in relation to resolutions taken in the 28th Meeting of the 9th Session of the Board of Directors.

The resolutions taken concern

- Proposal on Change in the Company's Full Name of Qingdao Haier Co., Ltd.;

- Proposal on Change in the Company's Stock Short Name of Qingdao Haier Co., Ltd.;

- Proposal on Amending the "Articles of Association" of Qingdao Haier Co., Ltd.;

In relation to the resolutions taken by the Board of Directors on June 5, 2019, the following documents have been published by the Company and are available for inspection on the Company's website under http://www.haier.net/en/investor_relations/haier/gsgg/corporatenews/:

- Announcement on Resolutions of the 28th Meeting of the 9th Session of the Board of Directors on

(i) Proposed Change in the Company's Full Name of Qingdao Haier Co., Ltd.

(ii) Proposed Change in the Company's Stock Short Name of Qingdao Haier Co., Ltd.

(iii) Amending the "Articles of Association" of Qingdao Haier Co., Ltd.

- Announcement on the Proposed Change in the Company's Full Name and the Stock Short Name

o The full name of the Company after the proposed change is "Haier Smart Home Co., Ltd."

o The stock short name after the proposed change is "Haier Smart Home"

- Amending the Articles of Association

o Unified amendments of such Articles that involve the Company name

- Announcement on New Interim Proposals for the Annual General Meeting of 2018

(i) Proposal on the Change in the Company's Full Name of Qingdao Haier Co., Ltd.

(ii) Proposal on Amending the "Articles of Association" of Qingdao Haier Co., Ltd.

All the documents above can also be found on the Company's website under http://www.haier.net/en/investor_relations/haier/gsgg/corporatenews/​ 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


05.06.2019 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: 820091
 
End of News DGAP News Service

820091  05.06.2019 

fncls.ssp?fn=show_t_gif&application_id=820091&application_name=news&site_id=ariva

Hinweis: ARIVA.DE veröffentlicht in dieser Rubrik Analysen, Kolumnen und Nachrichten aus verschiedenen Quellen. Die ARIVA.DE AG ist nicht verantwortlich für Inhalte, die erkennbar von Dritten in den „News“-Bereich dieser Webseite eingestellt worden sind, und macht sich diese nicht zu Eigen. Diese Inhalte sind insbesondere durch eine entsprechende „von“-Kennzeichnung unterhalb der Artikelüberschrift und/oder durch den Link „Um den vollständigen Artikel zu lesen, klicken Sie bitte hier.“ erkennbar; verantwortlich für diese Inhalte ist allein der genannte Dritte.