E-House China shareholders adopt AGM resolutions on director re-elections

• E-House (China) Enterprise Holdings held its annual general meeting on June 16, 2026.
• Shareholders adopted the audited consolidated financial statements for the year ended Dec. 31, 2025, with the directors’ and auditor’s reports.
• Shareholders endorsed the reappointment of directors, without addressing any subsequent board actions.
• Shareholders renewed Zhonghui Anda CPA Ltd as auditor, authorizing the board to set its remuneration; no audit work was confirmed as completed.
• Shareholders granted mandates to repurchase up to 10% of shares, issue new shares or sell/transfer treasury shares up to 20%, with an extension tied to repurchases.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. E-House (China) Enterprise Holdings Limited published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260616-12205412), on June 16, 2026, and is solely responsible for the information contained therein.