AGM/EGMJun 26, 2026, 06:36 AM
H World Group Announces 2026 Annual General Meeting Results
AI Summary
H World Group Limited announced that its 2026 Annual General Meeting (AGM) was held on June 26, 2026, and all proposed resolutions were duly passed. Key resolutions included the ratification of Deloitte Touche Tohmatsu as the company's auditor for 2026 and the re-election of Mr. Justin Martin Leverenz and Ms. Yi Zhang as directors. The shareholders also authorized the board to determine the auditor's remuneration and empowered directors/officers to implement the resolutions.
Key Highlights
- Ratification of Deloitte Touche Tohmatsu Certified Public Accountants LLP as auditor for 2026.
- Authorization for directors to determine the auditor's remuneration.
- Re-election of Mr. Justin Martin Leverenz as a director.
- Re-election of Ms. Yi Zhang (alias Bonnie Yi Zhang) as an independent director and chairwoman of the audit committee.
- Authorization for directors or officers to take necessary actions to effect the resolutions.
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