KE Holdings Inc. will convene its annual general meeting (AGM) at 3:00 p.m. Beijing time on 12 June 2026 at the Oriental Electronic Technology Building, Haidian District, Beijing.
Key resolutions to be put to shareholder vote include:
1. Adoption of the audited consolidated financial statements for the year ended 31 December 2025 and the accompanying auditor’s report.
2. Re-election of three directors: Executive Directors Mr. Wangang Xu and Mr. Tao Xu, and Independent Non-executive Director Mr. Hansong Zhu.
3. Authorisation for the board to determine directors’ remuneration.
4. Approval of amendments to the Memorandum and Articles of Association.
5. Granting a general mandate allowing the board to issue, allot and deal with additional Class A ordinary shares representing up to 20% of the company’s issued share capital (excluding treasury shares) as of the date of approval.
6. Granting a repurchase mandate permitting the company to buy back shares and/or ADSs up to 10% of issued share capital (excluding treasury shares) as of the date of approval.
7. Extension of the share-issuance mandate by the amount of shares repurchased under the above repurchase authority.
8. Re-appointment of PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as joint auditors until the conclusion of the next AGM, with the board authorised to determine their remuneration for the fiscal year ending 31 December 2026.
Shareholders may appoint proxies to vote on their behalf and must return completed proxy forms to Computershare Hong Kong Investor Services Limited not less than 48 hours before the meeting. Attendance in person remains an option even after submission of a proxy form.
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