E-House (China) Enterprise Holdings Limited has issued a proxy form convening an extraordinary general meeting (EGM) on 16 June 2026 at 4:00 p.m. in Shanghai to seek shareholder approval on two pivotal ordinary resolutions.
Resolution 1 seeks to increase the company’s authorised share capital from US$50,000—currently divided into 5.00 billion shares of US$0.00001 each—to US$100,000, creating an additional 5.00 billion unissued shares of the same par value. Approval would effectively double the number of shares the company is permitted to issue, raising the limit to 10.00 billion shares.
Resolution 2, conditional on the passage of Resolution 1, proposes granting directors a specific mandate to allot and issue “Scheme Shares” to participating scheme creditors. These shares form part of the company’s planned restructuring of its offshore debt, details of which are outlined in the circular dated 29 May 2026.
Shareholders recorded on the register may appoint the meeting chairman—or another designated proxy—to vote on their behalf. Proxies, along with any relevant authority documents, must be lodged with the Hong Kong share registrar no later than 4:00 p.m. on 14 June 2026. Voting at the EGM will be conducted by poll, with one vote attached to each ordinary share held.
The outcomes of the poll will be published on the websites of both the company and The Stock Exchange of Hong Kong Limited after the meeting concludes.
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