| DGAP-News: Qingdao Haier Co.,Ltd. / Key word(s): Miscellaneous Qingdao Haier Co.,Ltd.: Resolutions of the Meeting of the Board of Directors and of the Supervisory Committee 30.10.2018 / 17:14 The issuer is solely responsible for the content of this announcement. Resolutions of the Meeting of the Board of Directors and of the Supervisory Committee Qingdao / Shanghai / Frankfurt, October 30, 2018 - Qingdao Haier Co., Ltd. (ISIN CNE1000031C, "Qingdao Haier" or the "Company") today published a mandatory announcement in accordance with applicable trading rules of Shanghai Stock Exchange / applicable PRC laws in relation to the resolutions of the 23th meeting of the ninth session of the Board of Directors, of the 19th meeting of the ninth session of the Supervisory Committee as well as opinions given by the independent directors of the Company on relevant issues of the 23th meeting of the ninth session of the Board of Directors. Further information can be found on the Company's website under http://www.haier.net/en/investor_relations/haier/shareinformation/ IR contact: Yao Sun (Sophie) Qingdao Haier Germany M: +49 160 9469 3601 Email: y.sun@haier.de 30.10.2018 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 |
| End of News | DGAP News Service |
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739663 30.10.2018
