KE Holdings Inc. to Hold Annual General Meeting on June 13, 2025
KE Holdings (NYSE: BEKE; HKEX: 2423), the leading integrated online and offline platform for housing transactions and services, has announced its upcoming Annual General Meeting (AGM) scheduled for June 13, 2025, at 10:00 a.m. Beijing time. The meeting will be held at Oriental Electronic Technology Building in Beijing's Haidian District.
Shareholders of record as of May 13, 2025 (Hong Kong time) and ADS holders as of May 13, 2025 (New York time) are eligible to participate. The company has made available the AGM circular, notice, and proxy form on its investor relations website. ADS holders must provide voting instructions to The Bank of New York Mellon to exercise their voting rights.
The board of directors supports all Proposed Resolutions and recommends shareholders vote in favor. The company has also filed its annual report on Form 20-F for fiscal year 2024 with the SEC, accessible via the company's website and SEC's platform.
KE Holdings (NYSE: BEKE; HKEX: 2423), la principale piattaforma integrata online e offline per transazioni e servizi immobiliari, ha annunciato la sua prossima Assemblea Generale Annuale (AGM) prevista per il 13 giugno 2025 alle ore 10:00, ora di Pechino. L'incontro si terrà presso l'Oriental Electronic Technology Building nel distretto di Haidian a Pechino.
Gli azionisti registrati al 13 maggio 2025 (ora di Hong Kong) e i detentori di ADS al 13 maggio 2025 (ora di New York) sono idonei a partecipare. L'azienda ha reso disponibili il circolare, l'avviso e il modulo di delega per l'AGM sul sito web dedicato agli investitori. I detentori di ADS devono fornire le istruzioni di voto a The Bank of New York Mellon per esercitare i propri diritti di voto.
Il consiglio di amministrazione sostiene tutte le Risoluzioni Proposte e raccomanda agli azionisti di votare a favore. La società ha inoltre depositato il suo rapporto annuale sul modulo 20-F per l'anno fiscale 2024 presso la SEC, accessibile tramite il sito web aziendale e la piattaforma della SEC.
KE Holdings (NYSE: BEKE; HKEX: 2423), la principal plataforma integrada online y offline para transacciones y servicios inmobiliarios, ha anunciado su próxima Junta General Anual (AGM) programada para el 13 de junio de 2025 a las 10:00 a.m., hora de Pekín. La reunión se llevará a cabo en el Edificio Oriental de Tecnología Electrónica en el distrito Haidian de Pekín.
Los accionistas registrados al 13 de mayo de 2025 (hora de Hong Kong) y los tenedores de ADS al 13 de mayo de 2025 (hora de Nueva York) son elegibles para participar. La empresa ha puesto a disposición el circular, el aviso y el formulario de poder para la AGM en su sitio web de relaciones con inversores. Los tenedores de ADS deben proporcionar instrucciones de voto a The Bank of New York Mellon para ejercer sus derechos de voto.
El consejo de administración apoya todas las Resoluciones Propuestas y recomienda a los accionistas votar a favor. La empresa también ha presentado su informe anual en el Formulario 20-F para el año fiscal 2024 ante la SEC, accesible a través del sitio web de la empresa y la plataforma de la SEC.
KE Holdings (NYSE: BEKE; HKEX: 2423)는 주택 거래 및 서비스에 대한 선도적인 온라인 및 오프라인 통합 플랫폼으로, 2025년 6월 13일 오전 10시(베이징 시간)에 예정된 연례 주주총회(AGM)를 발표했습니다. 회의는 베이징 하이디안 구에 위치한 오리엔탈 전자기술 빌딩에서 개최됩니다.
2025년 5월 13일(홍콩 시간) 기준 주주명부에 등록된 주주와 2025년 5월 13일(뉴욕 시간) 기준 ADS 보유자는 참여 자격이 있습니다. 회사는 투자자 관계 웹사이트에 AGM 서한, 공지 및 위임장 양식을 제공했습니다. ADS 보유자는 투표권 행사를 위해 뱅크 오브 뉴욕 멜론에 투표 지침을 제출해야 합니다.
이사회는 모든 제안된 결의안을 지지하며 주주들에게 찬성 투표를 권고합니다. 회사는 또한 2024 회계연도 연례 보고서를 SEC에 Form 20-F로 제출했으며, 회사 웹사이트와 SEC 플랫폼을 통해 열람할 수 있습니다.
KE Holdings (NYSE : BEKE ; HKEX : 2423), la principale plateforme intégrée en ligne et hors ligne pour les transactions et services immobiliers, a annoncé sa prochaine Assemblée Générale Annuelle (AGM) prévue le 13 juin 2025 à 10h00, heure de Pékin. La réunion se tiendra dans le bâtiment Oriental Electronic Technology situé dans le district de Haidian à Pékin.
Les actionnaires inscrits au 13 mai 2025 (heure de Hong Kong) et les détenteurs d’ADS au 13 mai 2025 (heure de New York) sont éligibles à participer. La société a mis à disposition la circulaire, l’avis et le formulaire de procuration pour l’AGM sur son site web dédié aux relations investisseurs. Les détenteurs d’ADS doivent fournir leurs instructions de vote à The Bank of New York Mellon pour exercer leurs droits de vote.
Le conseil d’administration soutient toutes les résolutions proposées et recommande aux actionnaires de voter en faveur. La société a également déposé son rapport annuel sur le formulaire 20-F pour l’exercice 2024 auprès de la SEC, accessible via le site web de l’entreprise et la plateforme de la SEC.
KE Holdings (NYSE: BEKE; HKEX: 2423), die führende integrierte Online- und Offline-Plattform für Immobiliengeschäfte und -dienstleistungen, hat ihre bevorstehende Jahreshauptversammlung (AGM) angekündigt, die am 13. Juni 2025 um 10:00 Uhr Pekinger Zeit stattfinden wird. Die Versammlung findet im Oriental Electronic Technology Building im Haidian-Bezirk von Peking statt.
Aktionäre, die am 13. Mai 2025 (Hongkonger Zeit) im Aktienregister stehen, sowie ADS-Inhaber zum 13. Mai 2025 (New Yorker Zeit) sind teilnahmeberechtigt. Das Unternehmen hat den AGM-Rundbrief, die Einladung und das Vollmachtsformular auf seiner Investor-Relations-Website bereitgestellt. ADS-Inhaber müssen der Bank of New York Mellon ihre Stimmrechtsanweisungen übermitteln, um ihr Stimmrecht auszuüben.
Der Vorstand unterstützt alle vorgeschlagenen Beschlüsse und empfiehlt den Aktionären, mit Ja zu stimmen. Das Unternehmen hat außerdem seinen Jahresbericht für das Geschäftsjahr 2024 in Form 20-F bei der SEC eingereicht, der über die Unternehmenswebsite und die SEC-Plattform zugänglich ist.
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BEIJING, April 17, 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 it will hold an annual general meeting of the Company’s shareholders (the “AGM”) at 10:00 a.m. Beijing time on Friday, June 13, 2025 at Oriental Electronic Technology Building, No. 2 Chuangye Road, Haidian District, Beijing, PRC, for the purposes of considering and, if thought fit, passing each of the Proposed Resolutions as defined and set forth in the notice of the AGM (the “AGM Notice”). A circular of the Company dated April 17, 2025 in relation to the AGM, the AGM Notice and the form of proxy for the AGM are available on the Company’s website at https://investors.ke.com/. The board of directors of the Company fully supports the Proposed Resolutions and recommends that shareholders and holders of American depositary shares (“ADSs”) of the Company vote in favor of the Proposed Resolutions.
Holders of record of the Company’s ordinary shares as of the close of business on May 13, 2025, Hong Kong time, are entitled to receive notice of, and to attend and vote at, the AGM or any adjournment or postponement thereof. Holders of record of ADSs as of the close of business on May 13, 2025, New York time, who wish to exercise their voting rights for the underlying Class A ordinary shares must give voting instructions to The Bank of New York Mellon, the depositary of the ADSs, if the ADSs are held by holders on the books and records of the depositary, or indirectly through a bank, brokerage or other securities intermediary, if the ADSs are held by any of them on behalf of holders of the ADSs.
The Company has filed its annual report on Form 20-F, including its audited financial statements, for the fiscal year ended December 31, 2024, with the U.S. Securities and Exchange Commission (the “SEC”). The Company’s annual report on Form 20-F can be accessed on the Company’s website at https://investors.ke.com/ and on the SEC’s website at http://www.sec.gov.
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 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 more information, please visit: https://investors.ke.com.
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
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