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KE Holdings Inc. to Hold Annual General Meeting on June 14, 2024

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KE Holdings Inc., also known as Beike, will hold its annual general meeting on June 14, 2024. Shareholders are invited to consider and pass Proposed Resolutions, with support from the board of directors. The meeting will take place in Beijing, and details can be found on the company's website.
KE Holdings Inc., nota anche come Beike, terrà la sua assemblea generale annuale il 14 giugno 2024. Si invita gli azionisti a prendere in considerazione e approvare le Risoluzioni Proposte, con il sostegno del consiglio di amministrazione. L'incontro si svolgerà a Pechino e i dettagli possono essere trovati sul sito web della società.
KE Holdings Inc., también conocida como Beike, celebrará su junta general anual el 14 de junio de 2024. Se invita a los accionistas a considerar y aprobar las Resoluciones Propuestas, con el apoyo de la junta directiva. La reunión tendrá lugar en Pekín, y los detalles se pueden encontrar en el sitio web de la compañía.
KE홀딩스 주식회사, 별명 베이커, 2024년 6월 14일에 연례 주주총회를 개최할 예정입니다. 주주들은 이사회의 지원을 받아 제안된 결의안들을 검토하고 통과시킬 것을 초대받습니다. 회의는 베이징에서 열리며, 세부 정보는 회사 웹사이트에서 확인할 수 있습니다.
KE Holdings Inc., également connue sous le nom de Beike, tiendra son assemblée générale annuelle le 14 juin 2024. Les actionnaires sont invités à considérer et à approuver les Résolutions Proposées, avec le soutien du conseil d'administration. La réunion aura lieu à Pékin, et les détails peuvent être trouvés sur le site web de l'entreprise.
KE Holdings Inc., auch bekannt als Beike, wird ihre jährliche Hauptversammlung am 14. Juni 2024 abhalten. Die Aktionäre sind eingeladen, die vorgeschlagenen Beschlüsse zu prüfen und mit Unterstützung des Vorstands zu verabschieden. Die Versammlung findet in Peking statt, und Details können auf der Website des Unternehmens gefunden werden.
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BEIJING, April 26, 2024 (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 14, 2024 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 26, 2024 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 14, 2024, 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 14, 2024, 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, 2023, 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 22 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 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

When will KE Holdings Inc. hold its annual general meeting?

KE Holdings Inc. will hold its annual general meeting on June 14, 2024.

Where will the annual general meeting of KE Holdings Inc. take place?

The annual general meeting of KE Holdings Inc. will take place at Oriental Electronic Technology Building, No. 2 Chuangye Road, Haidian District, Beijing, PRC.

What should shareholders do to attend the AGM of KE Holdings Inc.?

Shareholders of KE Holdings Inc. should give voting instructions to The Bank of New York Mellon, the depositary of the ADSs, to exercise their voting rights for the underlying Class A ordinary shares.

Where can shareholders access the AGM Notice and form of proxy for the AGM of KE Holdings Inc.?

Shareholders can access the AGM Notice and form of proxy for the AGM of KE Holdings Inc. on the company's website at https://investors.ke.com/.

Which regulatory body has KE Holdings Inc. filed its annual report with?

KE Holdings Inc. has filed its annual report on Form 20-F, including its audited financial statements, with the U.S. Securities and Exchange Commission (SEC).

KE Holdings Inc. American Depositary Shares (each representing three

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