KE Holdings Inc. announced proposed amendments to its Memorandum and Articles of Association and will hold its AGM on June 12, 2026, to vote on director re-elections, share mandates, and auditor reappointment.
Key takeaways
AGM scheduled for June 12, 2026, to vote on proposed amendments to governing documents.
Shareholders to consider re-election of three directors: Wangang Xu, Tao Xu, and Hansong Zhu.
General mandates to issue up to 20% of shares and repurchase up to 10% of shares/ADSs proposed.
PricewaterhouseCoopers and PwC Zhong Tian LLP proposed for reappointment as auditors.
Record date for voting is May 12, 2026; proxy deadline is June 10, 2026.