KE Holdings AGM: Shareholders Endorse All Proposals, Green-Light up to 20% New Share Issue and 10% Buy-Back Mandates

KE Holdings Inc. (BEKE-W) announced that every item on the agenda of its 12 June 2026 annual general meeting (AGM) received the required shareholder support, ensuring continuity of governance and fresh capital flexibility.

Key AGM Statistics • Voting base: 3.35 billion shares (3.21 billion Class A, 0.14 billion Class B) were entitled to vote, after excluding 118.94 million Class A shares reserved for equity awards and 25.48 million Class A treasury shares pending cancellation. • Voting structure: Class A shares carried one vote each for most resolutions; Class B shares carried ten votes on select items, consistent with the Sixth Amended and Restated Memorandum and Articles of Association.

Principal Outcomes 1. FY 2025 Financial Statements & Auditor’s Report – Approved with 99.99% support (3.96 billion votes for). 2. Director Re-elections – • Wangang Xu (Executive) re-elected with 99.09% support. • Tao Xu (Executive) re-elected with 97.13% support. • Hansong Zhu (Independent Non-Executive) re-elected with 90.39% support. 3. Board authorised to set directors’ remuneration – 99.68% approval. 4. Amendment to the Memorandum & Articles of Association – Passed as a special resolution with 100.00% approval (99.9998%). 5. General Share Issue Mandate – Directors may issue new Class A shares up to 20% of issued share capital; approved with 86.67% support, the highest opposition rate of the meeting at 13.33%. 6. Share Repurchase Mandate – Authority to repurchase up to 10% of issued shares/ADSs secured 99.98% approval. 7. Extension of Issue Mandate by amount repurchased gained 85.70% approval. 8. Re-appointment of PricewaterhouseCoopers and PwC Zhong Tian LLP as joint auditors until the next AGM endorsed with 91.48% support.

Governance Notes • All eight directors attended the AGM. • Computershare Hong Kong Investor Services Limited acted as scrutineer. • Corporate service provider Harneys Fiduciary (Cayman) Limited has been renamed Ascentium (Cayman) Limited; references in corporate documents will be updated accordingly.

Implications The decisive endorsement of all resolutions secures management continuity, refreshes the company’s capacity to raise equity (up to roughly 0.67 billion new Class A shares) and to repurchase up to 0.34 billion shares/ADSs, and updates the corporate constitution. These outcomes provide KE Holdings with operational and financial flexibility heading into fiscal 2026.