E-HOUSE ENT Schedules 16 Jun 2026 EGM to Double Authorised Share Capital and Approve Share Issuance for Offshore Debt Restructuring

Bulletin Express05-28

E-House (China) Enterprise Holdings Limited (E-HOUSE ENT) has issued a notice convening an extraordinary general meeting (EGM) for 16 June 2026 at 4:00 p.m. in Shanghai to seek shareholder approval for two key ordinary resolutions.

The first resolution proposes increasing the company’s authorised share capital to US$100,000 from US$50,000 by creating an additional 5.00 billion unissued shares with a par value of US$0.00001 each. Upon issue and full payment, the new shares will rank pari passu with existing shares under the current memorandum and articles of association.

Subject to the capital increase becoming effective, the second resolution seeks a specific mandate empowering the board to issue “Scheme Shares” to participating scheme creditors. The issuance forms part of the company’s planned restructuring of its offshore debt, as detailed in the circular dated 29 May 2026.

All resolutions will be decided by poll in accordance with Hong Kong listing rules. Shareholders recorded on 16 June 2026 are entitled to vote, with the register of members closed from 11–16 June 2026. Proxy forms must reach Computershare Hong Kong Investor Services Limited by 4:00 p.m. on 14 June 2026 for valid representation.

The board, chaired by Zhou Xin, recommends shareholders review the accompanying circular for further details ahead of the meeting.

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