Haier Smart Home Co., Ltd. dispatched its circular on 3 June 2026, setting out details of a possible voluntary public share buy-back offer for the company’s D shares.

The circular contains: 1. Full terms of the proposed D-share buy-back offer. 2. A recommendation from the Independent Committee directed to independent shareholders. 3. An advisory letter from Somerley Capital Limited, acting as independent financial adviser to both the Independent Committee and independent shareholders.

Independent shareholders are urged to review the Independent Committee’s recommendation and Somerley Capital’s advice before voting on the resolutions at the forthcoming annual general meeting and class meetings.

Completion of the proposed buy-back remains conditional on: • Fulfilment of specified pre-conditions. • A final decision by the Board to proceed. • Satisfaction or waiver of any further conditions precedent attached to the offer.

The company emphasises that the buy-back may or may not be implemented. Shareholders and potential investors are therefore advised to exercise caution when dealing in Haier Smart Home shares or related securities.

As of the announcement date, the Board comprises two executive directors (LI Huagang and Kevin Nolan), four non-executive directors, four independent non-executive directors and one employee representative director. All directors jointly accept full responsibility for the accuracy of the information contained in the announcement.