EQS-CMS: Haier Smart Home Co.,Ltd.: Notice on Convening 2025 First Extraordinary Shareholders’ Meeting and 2025 Second Class Meeting of A-Shareholders

Notice on Convening 2025 First Extraordinary Shareholders’ Meeting and 2025 Second Class Meeting of A-Shareholders

Qingdao / Shanghai / Frankfurt / Hongkong, 28 August 2025 - Haier Smart Home Co., Ltd. (the "Company" or "Haier Smart Home", D-share 690D.DE, A-share 600690.SH, H-share 06690.HK) today published an announcement in accordance with applicable trading rules of the Shanghai Stock Exchange and applicable PRC laws in relation to the Notice on Convening 2025 First Extraordinary Shareholders’ Meeting and 2025 Second Class Meeting of A-Shareholders.

The full announcement is available at:

https://smart-home.haier.com/en/sm/P020250828763958063553.pdf?appdesc=Notice%20on%20Convening%202025%20First%20Extraordinary%20Shareholders%E2%80%99%20Meeting%20and%202025%20Second%20Class%20Meeting%20of%20A%20Shareholders

IR Contact:

Haier Smart Home Hong Kong

T: +852 2169 0000

Email: ir@haier.hk

Press Contact:

CROSS ALLIANCE communication GmbH

Sara Pinto

pi@crossalliance.de

T: +49 89 1250903 35

About Haier Smart Home Co., Ltd.:

Haier Smart Home is a global leader in smart home solutions, offering a comprehensive portfolio that covers all aspects of modern living. Its offerings fall into four core categories: (1) major home appliances such as refrigerators, washing machines, and kitchen appliances; (2) HVAC products and solutions, including residential air conditioners, water heaters, commercial building systems, and commercial refrigeration; (3) smart devices and small appliances such as robotic vacuums and smart locks; (4) end-to-end value chain operations, including production of core components, smart logistics and supply chain management, and recycling. By delivering integrated smart-home experiences, Haier continues to shape the development of the global smart-home industry. The Company distributes its products through a portfolio of world-renowned brands, including Haier, Casarte, Leader, Candy, GE Appliances, AQUA, and Fisher & Paykel.