H World Group Limited Announces Voting Results of 2023 Annual General Meeting
27 Junho 2023 - 7:30AM
H World Group Limited (NASDAQ: HTHT and HKEX: 1179) (the
“Company”), a key player in the global hotel industry, today
announced that the 2023 annual general meeting of the Company (the
“AGM”) was held on June 27, 2023. During the AGM, the
following proposed resolutions were duly passed:
- the ordinary resolution as set out in the notice of the AGM
dated May 8, 2023 (the “Notice of AGM”) regarding
the ratification of appointment of Deloitte Touche Tohmatsu
Certified Public Accountants LLP as auditor of the Company for 2023
and the authorization for the directors of the Company to determine
the remuneration of the auditor;
- the special resolution as set out in the Notice of AGM
regarding the amendment and restatement of the amended and restated
articles of association of the Company; and
- 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, 2023, H World operated
8,592 hotels with 820,099 rooms in operation in 18 countries. H
World’s brands include Hi Inn, Elan Hotel, HanTing Hotel, JI Hotel,
Starway Hotel, Orange Hotel, Crystal Orange Hotel, Manxin Hotel,
Madison Hotel, Joya Hotel, Blossom House, Ni Hao Hotel, CitiGO
Hotel, Steigenberger Hotels & Resorts, MAXX, Jaz in the City,
IntercityHotel, Zleep Hotels, 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, 2023, H World operates 13 percent of its hotel rooms
under lease and ownership model, and 87 percent under manachise and
franchise models.
For more information, please visit H World’s website:
https://ir.hworld.com.
Contact Information Investor RelationsTel: 86
(21) 6195 9561Email: ir@hworld.comhttps://ir.hworld.com
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