H World Group Limited Announces Voting Results of 2025 Annual General Meeting

Rhea-AI Summary

H World Group (NASDAQ: HTHT), a global hotel industry player, held its 2025 Annual General Meeting on June 27, 2025. The shareholders approved three key resolutions: the appointment of Deloitte Touche Tohmatsu as the company's auditor for 2025, the re-election of Ms. Jie Zheng as an executive director, and the authorization for directors and officers to implement these resolutions.

SINGAPORE and SHANGHAI, June 27, 2025 (GLOBE NEWSWIRE) -- H World Group Limited (NASDAQ: HTHT and HKEX: 1179) (“H World” or the “Company”), a key player in the global hotel industry, today announced that the 2025 annual general meeting of the Company (the “AGM”) was held on June 27, 2025. During the AGM, the following proposed resolutions were duly passed:

1. the ordinary resolution as set out in the notice of the AGM dated May 8, 2025 (the “Notice of AGM”) regarding the ratification of appointment of Deloitte Touche Tohmatsu Certified Public Accountants LLP as auditor of the Company for 2025 and the authorization for the directors of the Company to determine the remuneration of the auditor;
2. the ordinary resolution as set out in the Notice of AGM regarding re-election of Ms. Jie Zheng (appointed by the board of directors of the Company on July 2, 2024) as an executive director of the Company; and
3. the ordinary resolution as set out in the Notice of AGM regarding the authorization of each director or officer of the Company or Conyers Trust Company (Cayman) Limited to take any and every action that might be necessary, appropriate or desirable to effect the foregoing resolutions as such director, officer or Conyers Trust Company (Cayman) Limited, in his, her or its absolute discretion, thinks fit and to attend to any necessary registration and/or filing for and on behalf of the Company.
   

About H World Group Limited

Originated in China, H World Group Limited is a key player in the global hotel industry. As of March 31, 2025, H World operated 11,685 hotels with 1,142,158 hotel rooms in operation in 19 countries. H World’s brands include HanTing Hotel, JI Hotel, Orange Hotel, Crystal Orange Hotel, IntercityHotel, Hi Inn, Ni Hao Hotel, Elan Hotel, Zleep Hotels, Starway Hotel, CitiGo, Manxin Hotel, Madison Hotel, MAXX, Blossom House, Joya Hotel, Steigenberger Hotels & Resorts, Jaz in the City, Steigenberger Icon and Song Hotels. In addition, H World also has the rights as master franchisee for Mercure, Ibis and Ibis Styles, and co-development rights for Grand Mercure and Novotel, in the pan-China region.

H World’s business includes leased and owned, manachised and franchised models. Under the lease and ownership model, H World directly operates hotels typically located on leased or owned properties. Under the manachise model, H World manages manachised hotels through the on-site hotel managers that H World appoints, and H World collects fees from franchisees. Under the franchise model, H World provides training, reservations and support services to the franchised hotels, and collects fees from franchisees but does not appoint on-site hotel managers. H World applies a consistent standard and platform across all of its hotels. As of March 31, 2025, H World operates 8 percent of its hotel rooms under the lease and ownership model, and 92 percent under the manachise and franchise model.

For more information, please visit H World’s website: https://ir.hworld.com.

Contact Information
Investor Relations
Tel: +86 (21) 6195 9561
Email: ir@hworld.com
https://ir.hworld.com

FAQ

When did H World Group (HTHT) hold its 2025 Annual General Meeting?

H World Group held its 2025 Annual General Meeting on June 27, 2025.

Who was appointed as H World Group's auditor for 2025?

Deloitte Touche Tohmatsu Certified Public Accountants LLP was appointed as the company's auditor for 2025.

Who was re-elected as executive director at H World Group's 2025 AGM?

Ms. Jie Zheng, who was initially appointed by the board on July 2, 2024, was re-elected as an executive director.

What resolutions were passed at H World Group's 2025 AGM?

Three resolutions were passed: appointment of Deloitte as auditor, re-election of Ms. Jie Zheng as executive director, and authorization for directors to implement these resolutions.