0001104659-26-058221
SEC filingH World Group Limited announced its 2026 Annual General Meeting on June 26 to ratify Deloitte as auditor, re-elect two directors appointed in 2025, and authorize related actions.
H World Group Limited has convened its 2026 AGM primarily to approve routine governance matters: auditor ratification for the fiscal year ending December 31, 2026, and re-election of two directors provisionally appointed on August 15, 2025. Mr. Justin Martin Leverenz, with extensive investment management experience at Invesco and prior roles at OppenheimerFunds and Goldman Sachs, serves as executive director. Ms. Yi Zhang, CFO of SINA Corporation with prior CFO roles at Weibo and AdChina, plus audit partner experience at Deloitte, will continue as independent director and audit committee chairwoman. All proposals are ordinary resolutions requiring simple majority approval, with the board unanimously recommending votes in favor. ADS holders must instruct Citibank, N.A. by June 17, 2026 NY time, while Ordinary Share proxy deadline is June 24 HK time. Only Ordinary Share record holders as of May 18 may attend in person.