KE Holdings Moves to Update Governance Documents Ahead of AGM

Bulletin Express04-23 20:44

KE Holdings Inc. (BEKE) announced plans to revise its Memorandum and Articles of Association to align fully with the Corporate Governance Code in Appendix C1 of the Hong Kong Listing Rules and to introduce related housekeeping changes.

Approval Process: • The proposed amendments will be put to shareholders for approval by special resolution at the forthcoming annual general meeting. • A circular outlining the detailed changes, together with the AGM notice, will be issued in due course.

Board Statement: Chairman and Chief Executive Officer Yongdong Peng signed the board resolution dated 23 April 2026. The current board comprises four executive directors, one non-executive director and three independent non-executive directors.

The company did not disclose a specific timeline beyond the AGM for implementation but affirmed that the revisions are designed to reinforce compliance with Hong Kong’s prevailing corporate governance standards.

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