Summary by Moomoo AI
GDS Holdings Limited will hold its Annual General Meeting of shareholders on June 27th, 2024 at 4 pm at the Mandarin Oriental Hotel in Singapore. The meeting will review matters including director re-election and authorization of potential equity offerings in the future. The Company reminds shareholders to be aware of potential risks associated with different voting rights structures and notes that American Depositary Shares are listed on the NASDAQ Global Market. Shareholders may exercise their voting rights by appointing a proxy or attending the meeting in person, and may access relevant documents on the Company's website. Board members include Mr. William Huang (Chairman and CEO), other executive directors, and independent directors. The Shareholders' Meeting will re-elect Class 2 directors, including Mr. Liu Chee Ming, Mr. Lim Ah Doo, Mr. Sun Qiang, and Ms. Judy Qing Ye. In addition, the meeting will confirm KPMG Huazhen as the independent auditor for the fiscal year 2024 and consider authorizing the Board of Directors to issue up to 30% of new shares within the next 12 months.
