Qingdao Haier Co.,Ltd.: Resolutions of the Meeting of the Board of Directors and the Supervisory Committee in respect of an extraordinary shareholders meeting to be held on 21 December 2018

Qingdao / Shanghai / Frankfurt, 05 November 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 24^th meeting of the ninth session of the Board of Directors, of the 20^th meeting of the ninth session of the Supervisory Committee to convene for an extraordinary shareholders meeting as well as opinions given by the independent directors of the Company on relevant issues of the 24^th meeting of the ninth session of the Board of Directors. These documents can be found on the Company's website under http://www.haier.net/en/investor_relations/haier/shareinformation/    The Board of Directors has resolved to convene for an extraordinary shareholders meeting on 21 December 2018. The purpose of the meeting is to approve the proposals of the Company on (i) changing the performance deadline of the commitment on defective property and (ii) an amendment of financial services agreement and connected transactions. The invitation to the extraordinary shareholders meeting will be published in due course in the German Federal Gazette (Bundesanzeiger) and will also be made available 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