HAIER SMARTHOME (06690): Xiao Yaoxi is the Chairman of the Audit Committee.
Haier Smart Home (06690) announced that, at the sixth meeting of the twelfth board of directors held on June 25, 2026, the board of directors agreed to adjust the composition of the board's audit committee and nomination committee: the members of the audit committee are Mr. Xiao Yaoxi, Mr. Yu Handu, Mr. Li Shaohua, Mr. Wu Qi, and Mr. Wang Hua, with Mr. Xiao Yaoxi as the chairman; the members of the nomination committee are Mr. Li Shipeng, Mr. Wu Qi, Ms. Sun Danfeng, and Mr. Xiao Yaoxi, with Mr. Li Shipeng as the chairman; the term of office of the members of the above board committees shall take effect from the date of approval by the board of directors and continue until the end of the term of the twelfth board of directors.
Haier SmartHome (06690) announced on June 25, 2026 that during the sixth meeting of the twelfth Board of Directors, the Board agreed to adjust the composition of the Audit Committee and the Nomination Committee: The members of the Audit Committee are Mr. Xiao Yaoxi, Mr. Yu Handu, Mr. Li Shaohua, Mr. Wu Qi, and Mr. Wang Hua, with Mr. Xiao Yaoxi serving as the Chairman; The members of the Nomination Committee are Mr. Li Shipeng, Mr. Wu Qi, Ms. Sun Danfeng, and Mr. Xiao Yaoxi, with Mr. Li Shipeng serving as the Chairman; The terms of the above-mentioned members of the Board Special Committees will take effect from the date of approval by the Board of Directors and will end at the conclusion of the term of the twelfth Board of Directors.
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