Haier Smart Home Co., Ltd. announced that its board of directors will convene on Monday, 27 April 2026. The agenda includes consideration and approval of the consolidated financial results for the three months ended 31 March 2026, after which the first-quarter report will be published.
The meeting notice, dated 14 April 2026, was signed by Chairman Li Huagang in Qingdao, the People’s Republic of China. The board currently comprises two executive directors, four non-executive directors, four independent non-executive directors and one employee representative director.