AGM/EGMJun 25, 2026, 08:31 AM
GDS Holdings Concludes AGM; All Resolutions Passed, Directors Elected
AI Summary
GDS Holdings Limited announced the successful conclusion of its 2026 Annual General Meeting (AGM), where all submitted resolutions were approved by shareholders. Key resolutions included the re-election of Mr. Gary J. Wojtaszek and Ms. Hua (Kathy) Chen, and the election of Mr. David Zhang as a new director. The company also confirmed KPMG Huazhen LLP as its independent auditor for 2026 and extended its 2016 Equity Incentive Plan for three years. Additionally, Mr. Satoshi Okada stepped down from the Board after 12 years of service.
Key Highlights
- Shareholders approved all resolutions at the 2026 Annual General Meeting.
- Mr. Gary J. Wojtaszek and Ms. Hua (Kathy) Chen were re-elected as directors.
- Mr. David Zhang was elected as a new director to the Board.
- Mr. Satoshi Okada stepped down as a director after 12 years of service.
- The 2016 Equity Incentive Plan was extended for an additional three years.
- KPMG Huazhen LLP was confirmed as the independent auditor for fiscal year 2026.
- Board authorized to allot up to 30% of existing issued share capital.
Price Impact
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