Haier Smart Home executives assume new positions and related-party transactions, Independent Director Wang Hua's performance report discloses details of his duties

Zhongfang Network Data Haier Smart Home Co., Ltd. recently disclosed the annual work report of independent director Wang Hua for the year 2025, revealing several key dynamics in corporate governance and operations during the reporting period (from May 28, 2025, to December 31, 2025). Core events revolve around changes in senior personnel, review of related party transactions, and the performance of independent directors.

In terms of core decisions, the company completed the formation of its 12th Board of Directors and senior management team on May 28, 2025. Li Huagang was elected as chairman and appointed as president, and Gong Wei was elected as vice chairman. At the same time, the board newly appointed several senior management personnel, including Chief Financial Officer Sun Jiacheng and Board Secretary Liu Xiaomei, and completed the election of committee members for specialized committees such as strategy, audit, and compensation and assessment, with Wang Hua himself serving as a member of the strategy, audit, and compensation and assessment committees.

Regarding key data and transactions, during the reporting period, the company reviewed and approved a related party transaction, namely the acquisition of 100% equity in Qingdao Haiyunlian Industrial Development Co., Ltd. Independent director Wang Hua, upon verification, considered that the transaction price was fair, the approval process was compliant, and it did not harm the interests of the company and shareholders.

In terms of performance, as an independent director, Wang Hua attended 3 board meetings, 1 special meeting for independent directors, and 3 audit committee meetings during the reporting period, totaling 15 days of service without any absence. His key focus areas included related party transactions, periodic report financial information, the reappointment of accounting firms (Hengxin Accounting Firm and HLB Guowei), and the compliance of senior executive appointments, and he made relevant suggestions on the company’s internal controls, data governance, and application of AI technology.

In terms of impact, this systematic board renewal and management appointment marks a new stage in the governance structure of Haier Smart Home. The active performance and supervision of independent directors, especially their independent judgment on key matters such as related party transactions, helps ensure the standardization and transparency of corporate decision-making, safeguarding the legitimate rights and interests of all shareholders, especially small and medium investors. During the reporting period, the company did not experience any acquisitions, changes in commitments, or significant corrections of accounting errors.

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