E-House (China) Enterprise Holdings Limited will hold its 2026 Annual General Meeting (AGM) on Tuesday, 16 June 2026 at 3:00 p.m. in Shanghai (Conference Room, 1/F, Yinli Building, 788 Guangzhong Road, Jing’an District).
Key resolutions to be tabled:
1. FY25 financials • Adoption of the audited consolidated statements and the directors’ and auditor’s reports for the year ended 31 December 2025.
2. Board composition • Re-election of five directors: non-executives Mr Chen Daiping, Ms Zhou Tianfeng and Ms Xu Wenya; independent non-executives Mr Wang Liqun and Mr Li Jin. • Board authorised to determine directors’ remuneration.
3. Auditor • Re-appointment of Zhonghui Anda CPA Limited, with the Board authorised to fix its fees.
4. Capital management mandates • Share repurchase mandate: up to 10% of issued shares (excluding treasury shares) during the mandate period. • General mandate to allot, issue or deal with new shares (including resale of treasury shares): up to 20% of issued shares, excluding shares issued under rights issues, employee option schemes, warrant conversions or scrip dividends. • Extension mandate: expansion of the 20% issuance limit by the number of shares actually repurchased, capped at an additional 10%.
5. Administrative details • All resolutions will be decided by poll. • Shareholders’ register closes from 11 June 2026 to 16 June 2026 (both days inclusive); transfers must be lodged by 4:30 p.m. on 10 June 2026. • Proxy forms must reach Computershare Hong Kong Investor Services Limited by 3:00 p.m. on 14 June 2026.
As of the notice date (26 May 2026), the Board comprises one chairman/executive director, three additional executive directors, three non-executive directors and four independent non-executive directors.
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