AGM/EGMJun 12, 2026, 08:08 AM
KE Holdings Shareholders Approve Resolutions, Re-elect Directors, Share Mandates
AI Summary
KE Holdings Inc. announced that all proposed resolutions submitted for shareholder approval at its Annual General Meeting on June 12, 2026, were adopted. These resolutions included the amendment and restatement of the company's memorandum and articles of association, the re-election of Mr. Wangang Xu and Mr. Tao Xu as executive directors, and Mr. Hansong Zhu as an independent non-executive director. Additionally, the company's directors were granted general unconditional mandates to allot, issue, and deal with additional Class A ordinary shares and to repurchase the company's own shares.
Key Highlights
- All proposed resolutions submitted for shareholder approval were adopted at the Annual General Meeting.
- The Company's existing memorandum and articles of association were amended and restated.
- Mr. Wangang Xu was re-elected as an executive director of the Company.
- Mr. Tao Xu was re-elected as an executive director of the Company.
- Mr. Hansong Zhu was re-elected as an independent non-executive director.
- Directors were granted a general unconditional mandate to allot, issue, and deal with additional Class A ordinary shares.
- Directors were granted a general unconditional mandate to repurchase the Company's own shares.
Price Impact
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