Meeting details

HAIER SMART HOME CO., LTD.



Proposal 1
GENERAL AUTHORIZATION TO THE BOARD REGARDING THE REPURCHASE OF SHARES NOT EXCEEDING 10 PERCENT OF THE ISSUED H-SHARES

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 2
GENERAL AUTHORIZATION TO THE BOARD REGARDING THE REPURCHASE OF SHARES NOT EXCEEDING 10 PERCENT OF THE ISSUED D-SHARES

Caisse vote:
For

Applicable policy or principle:
PC_00

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