海尔智家决定以每股1.87欧元要约回购最多30%的法兰克福D股

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong
Limited take no responsibility for the contents of this notice, make no representation as to
its accuracy or completeness and expressly disclaim any liability whatsoever for any loss
howsoever arising from or in reliance upon the whole or any part of the contents of this
notice.

Haier Smart Home Co., Ltd.*
海爾智家股份有限公司
(a joint stock company incorporated in the People’s Republic of China with limited liability)

Stock Code: 6690

OVERSEAS REGULATORY ANNOUNCEMENT
This announcement is made pursuant to Rule 13.10B of the Rules Governing the Listing
of Securities on The Stock Exchange of Hong Kong Limited.
Haier Smart Home Co., Ltd. (the “Company”) has published in Germany on 2 September
2026 an ad hoc announcement pursuant to Article 17(1) of Regulation (EU) No 596/2014
on market abuse (Market Abuse Regulation — MAR) in relation to the Company’s
decision to make a voluntary public share buy-back offer for its D Shares. For details of
the publication, please refer to the attached ad hoc announcement.
By Order of the Board
Haier Smart Home Co., Ltd.*
LI Huagang
Chairman
Qingdao, the PRC
3 September 2026
As at the date of this announcement, the executive Directors of the Company are Mr. LI
Huagang and Mr. Kevin Nolan; the non-executive Directors are Mr. GONG Wei, Mr. YU
Hon To, David, Mr. CHIEN Da-Chun and Mr. LI Shaohua; the independent non-executive
Directors are Mr. LI Shipeng, Mr. WU Qi, Mr. WANG Hua and Mr. Siu, Paul Yu Hay;
and the employee representative Director is Ms. SUN Danfeng.
*

For identification purpose only

NOT FOR DISTRIBUTION OR DISSEMINATION, DIRECTLY OR INDIRECTLY, IN OR
INTO THE UNITED STATES OF AMERICA, CANADA, AUSTRALIA OR JAPAN OR ANY
OTHER JURISDICTION IN WHICH THE DISTRIBUTION OR DISSEMINATION
WOULD BE UNLAWFUL. FURTHER RESTRICTIONS APPLY. PLEASE SEE THE
IMPORTANT NOTE AT THE END OF THIS AD HOC ANNOUNCEMENT.
Publication of inside information pursuant to Article 17(1) of Regulation (EU) No 596/2014 on
market abuse (Market Abuse Regulation – MAR)
Haier Smart Home Co., Ltd. adopts public share buy-back offer for up to 81,044,512 DShares at a price of EUR 1.87
Qingdao / Shanghai / Hong Kong / Frankfurt, 2 September 2026 – Today, Haier Smart Home
Co., Ltd. (“Company”) has decided to make a voluntary public share buy-back offer for the
Company’s D-Shares (ISIN: CNE1000031C1) for up to a maximum of 81,044,512 D-Shares,
representing approximately 30% of the currently total issued 271,013,973 D-Shares.
This buy-back offer implements the intention announced in the Company's ad hoc announcement
dated 27 April 2026 to make a voluntary public share buy-back offer for D-Shares. The offer price
of EUR 1.87 per D-Share tendered into the buy-back offer is at the top end of the price range
disclosed in the ad hoc announcement dated 27 April 2026, i.e. 5% above the closing price of the
D-Shares in Xetra trading on the Frankfurt Stock Exchange on the third trading day prior to the
public announcement of the offer.
The acceptance period for the buy-back offer will presumably start on 4 September 2026,
00:00 hrs (CEST) and will presumably end on 29 September 2026, 24:00 hrs (CEST).
If, as part of the buy-back offer, more than 81,044,512 D-Shares are tendered for buy-back, the
acceptance declarations will be considered on a pro rata basis.
The Company will cancel the D-Shares repurchased under the buy-back offer.
The terms and conditions based on which the buy-back offer will be carried out are contained in
the offer document, which will be published prior to the beginning of the acceptance period on the
Company’s website (https://smart-home.haier.com/en/investor-relations/#announcement) as well
as in the German Federal Gazette (https://www.bundesanzeiger.de, German version only).
IR Contact:
Haier Smart Home Hong Kong
T: +852 2169 0000
Email: ir@haier.hk
Important note:
The voluntary public share repurchase offer is being conducted exclusively in the Federal
Republic of Germany in accordance with the offer document and the procedure set forth therein.
The share repurchase offer is not intended for or directed at "U.S. Persons" within the meaning of
the US Securities Act 1933 (as amended) or for persons resident or present in Australia, Hong
Kong, Japan, Canada, New Zealand, Switzerland, South Africa or the United States of America,
and cannot be accepted by them. The Buy-Back Offer is also not directed to D-Shareholders in
any other jurisdiction in which a release, publication or distribution of a Buy-Back Offer or any

related information would be unlawful or would require the preparation of additional offer
documents, registration or other measures that go beyond what is required under German law.
This announcement is not directed at persons in other jurisdictions where the issuance or execution
of the repurchase offer is subject to legal restrictions.
This communication may not be published, distributed or transmitted in the United States of
America, Canada, Australia or Japan. This communication is not directed to, or intended for
distribution to or use by, any person who is a citizen or resident of or located in any state, country
or jurisdiction where such distribution, publication, availability or use would be contrary to
applicable law or which would require any registration or authorisation within such jurisdiction.
The dissemination, publication or distribution of this communication may be subject to legal
restrictions in jurisdictions outside the Federal Republic of Germany. Persons domiciled in or
subject to another jurisdiction should inform themselves about and observe the applicable
requirements.
Neither this notice nor any of its contents may be published, sent, distributed or disseminated in
the United States of America, in each case by use of the mails or by any other means or
instrumentality of interstate or foreign commerce or of any facility of a national securities
exchange of the United States of America. This includes, but is not limited to, e-mail, facsimile
transmission, telex, telephone, and the internet. Copies of this announcement and other related
documents may also not be sent or transmitted to or within the United States of America.
The terms and conditions and other provisions relating to the buy-back offer are set out in the offer
document, which has neither been submitted to BaFin for review nor authorised by BaFin.
The buy-back offer is a voluntary offer by the Company to repurchase its own shares; it is not a
takeover bid by a third party within the meaning of the Securities Acquisition and Takeover Act.
The provisions of the Securities Acquisition and Takeover Act do not apply to the acquisition of
the company’s own shares under the buy-back offer. Holders of D-Shares are strongly advised to
read the offer document and, if necessary, to seek independent advice on the matters contained
therein.
This release contains forward-looking statements. These statements are based on the current views,
expectations, and assumptions of the management of Haier and involve known and unknown risks
and uncertainties that could cause actual results, performance or events to differ materially from
those expressed or implied in any such statements. The Company assumes no obligation to update
forward-looking statements, unless required by an applicable statutory provision.

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