KE Holdings Approves AGM Resolutions, Re-Elects Directors and Grants Share Mandates
BEKE•KE Holdings shareholders approved amendments replacing its memorandum and articles of association with the seventh amended version and re-elected Wangang Xu, Tao Xu and Hansong Zhu as directors. The board also received unconditional mandates to issue additional Class A ordinary shares and repurchase existing shares.
1. AGM Resolutions Adopted
At the annual general meeting in Beijing, shareholders unanimously approved all proposed resolutions, including the full amendment and restatement of the company’s memorandum and articles of association, adopting the seventh amended and restated version.
2. Board Composition
The meeting saw the re-election of Mr. Wangang Xu and Mr. Tao Xu as executive directors, alongside the re-election of Mr. Hansong Zhu as an independent non-executive director, ensuring continuity in leadership and governance.
3. Share Issuance and Repurchase Mandates
Directors were granted a general unconditional mandate to allot, issue and deal with additional Class A ordinary shares or equivalents, as well as a separate mandate to repurchase the company’s own shares within the prescribed periods.
