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

DGAP-News: Qingdao Haier Co.,Ltd. / Key word(s): Miscellaneous 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 24.01.2019 / 13:58 The issuer is solely responsible for the content of this announcement. 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 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. 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: [phone] F: [phone] M: [phone] Email: [e-mail] 24.01.2019 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:	[phone]
E-mail:	[e-mail]
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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