AGM/EGMJun 15, 2026, 06:12 AM
KE Holdings Inc. Announces Results of Annual General Meeting
AI Summary
KE Holdings Inc. announced that all proposed resolutions were adopted at its Annual General Meeting held on June 12, 2026. Key approvals included the re-election of executive directors Mr. Wangang Xu and Mr. Tao Xu, and independent non-executive director Mr. Hansong Zhu. The company also received shareholder approval to amend its memorandum and articles of association, and granted directors general mandates to issue additional shares and repurchase existing shares. The auditors were also re-appointed.
Key Highlights
- KE Holdings Inc. announced that all proposed resolutions were adopted at its Annual General Meeting held on June 12, 2026.
- Mr. Wangang Xu and Mr. Tao Xu were re-elected as executive directors, and Mr. Hansong Zhu was re-elected as an independent non-executive director.
- Shareholders approved amendments to the Company's memorandum and articles of association.
- Directors were granted a general mandate to allot and issue additional Class A ordinary shares, with 86.67% of voting shares in favor.
- Directors were granted a general mandate to repurchase the Company's own shares, with 99.98% of voting shares in favor.
- PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP were re-appointed as auditors.
Price Impact
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