海尔智家：海尔智家股份有限公司2020年年度报告（英文版）.PDFVIP

Stock Code: 600690 （SH）、690D （FSE）、6690 （HK） Short Name: Haier Smart Home th March 3 0 2021 Important Notice I. The Board of Directors, the Supervisory Committee, directors, supervisors and senior management of Haier Smart Home Co., Ltd. (‘the Company’) hereby assure that the content set out in the annual report is true, accurate and complete, and free from any false record, misleading representation or material omission, and are individually and collectively responsible for the content set out therein. II. All Directors of the Company have attended the board meetings. III. Hexin Certified Public Accountants Limited LLP has issued a standard and unqualified audit report for the Company. IV. Liang Haishan (legal representative of the Company), Gong Wei (chief financial officer of the Company) and Ying Ke (the person in charge of accounting department) hereby certify that the financial report set out in the annual report is true, accurate and complete. V. Proposal of profit distribution and proposal of capitalizing capital reserves for the reporting period examined and reviewed by the Board Proposal of profit distribution for the reporting period are examined and reviewed by the Board: to declare a cash dividend of RMB3.66 per 10 shares (tax inclusive) to all shareholders