STOCK INFORMATION

STOCK PRICE

Qingdao Haier SH:600229

OWNERSHIP STRUCTURE

Update time: 2018-04-26

TOP SHAREHOLDERS

Update date: 2018-06-01

Shareholdings of top ten shareholders

Name of shareholder (full name) Change during the reporting period Number of shares held at the end of the period Percent age (%) Number of shares held with selling restrictions Status of shares pledged or frozen Nature of shareholder
Haier Electric Appliances International Co., Ltd. 1,258,684,824 20.64 0 Domestic on-state-owned legal entity
Haier Group Corporation 1,072,610,764 17.59 0 Domestic on-state-owned legal entity
Hong Kong Securities Clearing Co., Ltd. 533,989,517 8.76 0 Unknown
KKR HOME INVESTMENT S.A R.L. 484,037,988 7.94 0 Foreign legal entity
China Securities Finance Corporation Limited 219,306,498 3.60 0 Unknown
GIC PRIVATE LIMITED 184,486,626 3.03 0 Foreign legal entity
Qingdao Haier Venture & Investment Information Co., Ltd.(青島海爾創業投資諮詢有限公司) 172,252,560 2.83 0 Domestic non-state-owned legal entity
National social security fund, Portfolio 104 104,888,894 1.72 0 Unknown
Central Huijin Asset Management Ltd. 69,539,900 1.14 0 Unknown
UBS AG 43,545,196 0.71 0 Foreign legal entity

AGM/EGM

Update date: 2018-06-01

Introduction to the General Meeting of shareholders in 2017

Meeting Date Index for details of websites designated for publishing resolutions Date of disclosure
2016 Annual General Meeting 28 June 2017 For details, please refer to the Announcement on Resolutions Passed at the 2016 Annual General Meeting of Qingdao Haier Co., Ltd. (L2017-023) published by the Company on the website of Shanghai Stock Exchange (www.sse.com.cn) and the four major securities newspapers. 29 June 2017
2017 First Extraordinary General Meeting 23 November 2017 For details, please refer to the Announcement on Resolutions Passed at the 2017 First Extraordinary General Meeting of Qingdao Haier Co., Ltd. (L2017-045) published by the Company on the website of Shanghai Stock Exchange (www.sse.com.cn) and the four major securities newspapers. 24 November 2017

DIVIDEND

Update date: 2018-06-03

Plans or Proposals for Dividends of Ordinary Shares Distribution and for Capital Reserve Conversion into Share Capital of the Company in Recent Three Years

Unit and Currency: RMB
Year Number of bonus share for per 10 shares (share) Cash dividend per 10 shares (RMB) (tax inclusive) Number of shares converted per 10 shares (share) Cash dividend (tax inclusive) Net profit attributable to shareholders of ordinary shares of the Company in the consolidated financial statement during the year of distribution Percentage of the net profit attributable to the ordinary shareholders of the Company in the consolidated financial statement (%)
2017 0 3.42 0 2,085,311,732.63 6,925,792,321.27 30.11
2016 0 2.48 0 1,624,803,749.32 5,036,652,240.84 32.26
2015 0 2.12 0 1,340,094,420.82 4,300,760,542.82 31.16

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