KE Holdings Inc. Announces Results of Annual General Meeting
KE Holdings (NYSE: BEKE), also known as Beike, a leading integrated online and offline platform for housing transactions and services, announced the successful adoption of all proposed resolutions at its annual general meeting held in Beijing on June 27, 2025.
Key approvals include the re-election of Mr. Jeffrey Zhaohui Li as non-executive director and Ms. Xiaohong Chen as independent non-executive director. Additionally, the board received authorization to issue additional Class A ordinary shares and conduct share repurchases.
KE Holdings (NYSE: BEKE), conosciuta anche come Beike, una piattaforma integrata leader per transazioni e servizi immobiliari online e offline, ha annunciato l'approvazione di tutte le risoluzioni proposte durante l'assemblea generale annuale tenutasi a Pechino il 27 giugno 2025.
Le approvazioni principali includono la rielezione del Sig. Jeffrey Zhaohui Li come direttore non esecutivo e della Sig.ra Xiaohong Chen come direttrice indipendente non esecutiva. Inoltre, il consiglio ha ricevuto l'autorizzazione a emettere ulteriori azioni ordinarie di Classe A e a effettuare riacquisti di azioni.
KE Holdings (NYSE: BEKE), también conocida como Beike, una plataforma integrada líder en transacciones y servicios inmobiliarios tanto en línea como presenciales, anunció la aprobación exitosa de todas las resoluciones propuestas en su junta general anual celebrada en Pekín el 27 de junio de 2025.
Las aprobaciones clave incluyen la reelección del Sr. Jeffrey Zhaohui Li como director no ejecutivo y de la Sra. Xiaohong Chen como directora independiente no ejecutiva. Además, la junta recibió autorización para emitir acciones ordinarias adicionales de Clase A y realizar recompras de acciones.
KE Holdings (NYSE: BEKE), 베이커(Beike)로도 알려진 주택 거래 및 서비스의 선도적인 온라인·오프라인 통합 플랫폼이 2025년 6월 27일 베이징에서 열린 연례 주주총회에서 제안된 모든 결의안이 성공적으로 채택되었음을 발표했습니다.
주요 승인 사항으로는 비상무 이사로서 제프리 자오후이 리(Jeffrey Zhaohui Li) 씨의 재선임과 독립 비상무 이사로서 샤오홍 첸(Xiaohong Chen) 씨의 선임이 포함됩니다. 또한 이사회는 추가 클래스 A 보통주 발행과 자사주 매입 권한을 부여받았습니다.
KE Holdings (NYSE : BEKE), également connue sous le nom de Beike, une plateforme intégrée leader pour les transactions et services immobiliers en ligne et hors ligne, a annoncé l'adoption réussie de toutes les résolutions proposées lors de son assemblée générale annuelle tenue à Pékin le 27 juin 2025.
Les approbations clés comprennent la réélection de M. Jeffrey Zhaohui Li en tant qu'administrateur non exécutif et de Mme Xiaohong Chen en tant qu'administratrice indépendante non exécutive. De plus, le conseil d'administration a reçu l'autorisation d'émettre des actions ordinaires de classe A supplémentaires et de procéder à des rachats d'actions.
KE Holdings (NYSE: BEKE), auch bekannt als Beike, eine führende integrierte Online- und Offline-Plattform für Wohnimmobilientransaktionen und -dienstleistungen, gab bekannt, dass alle vorgeschlagenen Beschlüsse auf der Hauptversammlung am 27. Juni 2025 in Peking erfolgreich angenommen wurden.
Wesentliche Genehmigungen umfassen die Wiederwahl von Herrn Jeffrey Zhaohui Li als nicht geschäftsführendes Vorstandsmitglied und Frau Xiaohong Chen als unabhängiges nicht geschäftsführendes Vorstandsmitglied. Zudem erhielt der Vorstand die Ermächtigung, zusätzliche Stammaktien der Klasse A auszugeben und Aktienrückkäufe durchzuführen.
- None.
- None.
BEIJING, June 27, 2025 (GLOBE NEWSWIRE) -- KE Holdings Inc. (“Beike” or the “Company”) (NYSE: BEKE; HKEX: 2423), a leading integrated online and offline platform for housing transactions and services, today announced that each of the proposed resolutions submitted for shareholders’ approval (the “Proposed Resolutions”) as set forth in the notice of annual general meeting dated April 17, 2025 have been adopted at the meeting held in Beijing, China today.
After the adoption of the Proposed Resolutions, all corporate authorizations and actions contemplated thereunder are approved, including, among other things, that (i) Mr. Jeffrey Zhaohui Li is re-elected as a non-executive director and Ms. Xiaohong Chen is re-elected as an independent non-executive director of the Company, and (ii) the directors of the Company are granted a general unconditional mandate to allot, issue and deal with additional Class A ordinary shares or equivalents and a general unconditional mandate to repurchase the Company’s own shares, respectively, on the terms and in the periods as set out in the notice of annual general meeting.
About KE Holdings Inc.
KE Holdings Inc. is a leading integrated online and offline platform for housing transactions and services. The Company is a pioneer in building infrastructure and standards to reinvent how service providers and customers efficiently navigate and complete housing transactions and services in China, ranging from existing and new home sales, home rentals, to home renovation and furnishing, and other services. The Company owns and operates Lianjia, China’s leading real estate brokerage brand and an integral part of its Beike platform. With more than 23 years of operating experience through Lianjia since its inception in 2001, the Company believes the success and proven track record of Lianjia pave the way for it to build its infrastructure and standards and drive the rapid and sustainable growth of Beike.
Safe Harbor Statement
This press release contains statements that may constitute “forward-looking” statements pursuant to the “safe harbor” provisions of the U.S. Private Securities Litigation Reform Act of 1995. These forward-looking statements can be identified by terminology such as “will,” “expects,” “anticipates,” “aims,” “future,” “intends,” “plans,” “believes,” “estimates,” “likely to,” and similar statements. Beike may also make written or oral forward-looking statements in its periodic reports to the U.S. Securities and Exchange Commission (the “SEC”) and The Stock Exchange of Hong Kong Limited (the “Hong Kong Stock Exchange”), in its annual report to shareholders, in press releases and other written materials and in oral statements made by its officers, directors or employees to third parties. Statements that are not historical facts, including statements about KE Holdings Inc.’s beliefs, plans, and expectations, are forward-looking statements. Forward-looking statements involve inherent risks and uncertainties. A number of factors could cause actual results to differ materially from those contained in any forward-looking statement, including but not limited to the following: Beike’s goals and strategies; Beike’s future business development, financial condition and results of operations; expected changes in the Company’s revenues, costs or expenditures; Beike’s ability to empower services and facilitate transactions on Beike platform; competition in the industry in which Beike operates; relevant government policies and regulations relating to the industry; Beike’s ability to protect the Company’s systems and infrastructures from cyber-attacks; Beike’s dependence on the integrity of brokerage brands, stores and agents on the Company’s platform; general economic and business conditions in China and globally; and assumptions underlying or related to any of the foregoing. Further information regarding these and other risks is included in KE Holdings Inc.’s filings with the SEC and the Hong Kong Stock Exchange. All information provided in this press release is as of the date of this press release, and KE Holdings Inc. does not undertake any obligation to update any forward-looking statement, except as required under applicable law.
For investor and media inquiries, please contact:
In China:
KE Holdings Inc.
Investor Relations
Siting Li
E-mail: ir@ke.com
Piacente Financial Communications
Jenny Cai
Tel: +86-10-6508-0677
E-mail: ke@tpg-ir.com
In the United States:
Piacente Financial Communications
Brandi Piacente
Tel: +1-212-481-2050
E-mail: ke@tpg-ir.com
Source: KE Holdings Inc.
FAQ
What resolutions were approved at KE Holdings (BEKE) 2025 annual general meeting?
Who were the directors re-elected to KE Holdings' board in 2025?
What share-related mandates were approved at BEKE's 2025 AGM?
When and where was KE Holdings' 2025 annual general meeting held?
