Zheng Quan Zhi Xing·2025-08-29 17:02Group 1 - The company Haier Smart Home Co., Ltd. will hold its first extraordinary general meeting of shareholders on October 16, 2025, which will include the second A-share class meeting, second D-share class meeting, and second H-share class meeting [2][9] - The voting for the meetings will be conducted through the Shanghai Stock Exchange's network voting system, with specific time slots for both trading and internet voting [1][2] - The agenda includes a proposal to change the purpose of part of the repurchased shares and to cancel them, which has been approved by the company's board of directors [5][7] Group 2 - The meetings will take place at 14:00 on October 16, 2025, at Haier's Innovation Ecological Park in Qingdao [2][9] - Shareholders must register to attend the meetings, with specific requirements for both domestic and foreign shareholders [8][9] - The company will utilize a reminder service to ensure that minority investors are informed about the meetings and can participate in the voting process [7][9]