KE Holdings Inc. Announces Results of Annual General Meeting
15 June 2023 - 10:00PM
Business Wire
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 27, 2023 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) each of Mr. Tao Xu and Mr.
Wangang Xu is re-elected as an executive director and Mr. Hansong
Zhu 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 21 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.
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version on businesswire.com: https://www.businesswire.com/news/home/20230615721718/en/
For investor and media inquiries:
In China: KE Holdings Inc. Investor Relations Siting Li E-mail:
ir@ke.com
The Piacente Group, Inc. Yang Song Tel: +86-10-6508-0677 E-mail:
ke@tpg-ir.com
In the United States: The Piacente Group, Inc. Brandi Piacente
Tel: +1-212-481-2050 E-mail: ke@tpg-ir.com
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