<SEC-DOCUMENT>0001104659-24-071933.txt : 20240617
<SEC-HEADER>0001104659-24-071933.hdr.sgml : 20240617
<ACCEPTANCE-DATETIME>20240617060317
ACCESSION NUMBER:		0001104659-24-071933
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		4
CONFORMED PERIOD OF REPORT:	20240617
FILED AS OF DATE:		20240617
DATE AS OF CHANGE:		20240617

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			KE Holdings Inc.
		CENTRAL INDEX KEY:			0001809587
		STANDARD INDUSTRIAL CLASSIFICATION:	REAL ESTATE AGENTS & MANAGERS (FOR OTHERS) [6531]
		ORGANIZATION NAME:           	05 Real Estate & Construction
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			E9
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-39436
		FILM NUMBER:		241046864

	BUSINESS ADDRESS:	
		STREET 1:		ORIENTAL ELECTRONIC TECHNOLOGY BUILDING
		STREET 2:		NO. 2 CHUANGYE ROAD, HAIDIAN DISTRICT
		CITY:			BEIJING
		STATE:			F4
		ZIP:			100086
		BUSINESS PHONE:		861058104689

	MAIL ADDRESS:	
		STREET 1:		ORIENTAL ELECTRONIC TECHNOLOGY BUILDING
		STREET 2:		NO. 2 CHUANGYE ROAD, HAIDIAN DISTRICT
		CITY:			BEIJING
		STATE:			F4
		ZIP:			100086
</SEC-HEADER>
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<TYPE>6-K
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<FILENAME>tm2417327d1_6k.htm
<DESCRIPTION>FORM 6-K
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<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

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<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>UNITED STATES</B></P>

<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SECURITIES AND EXCHANGE COMMISSION</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Washington, D.C. 20549</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>



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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>FORM&nbsp;6-K</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>REPORT OF FOREIGN PRIVATE ISSUER</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>PURSUANT TO RULE 13a-16 OR 15d-16 UNDER</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>THE SECURITIES EXCHANGE ACT OF 1934</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>For the month of June&nbsp;2024</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Commission File Number: 001-39436</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>KE Holdings Inc.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Registrant&rsquo;s Name)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Oriental Electronic Technology Building,</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>No.&nbsp;2 Chuangye Road, Haidian District,</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Beijing 100086</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>People&rsquo;s Republic of China</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Address of Principal Executive Offices)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Indicate by check mark whether the registrant files or will file annual
reports under cover Form&nbsp;20-F or Form&nbsp;40-F.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif">Form&nbsp;20-F&nbsp;</FONT><FONT STYLE="font-family: Wingdings">&#120;</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Form&nbsp;40-F&nbsp;</FONT><FONT STYLE="font-family: Wingdings">&#168;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>EXHIBIT&nbsp;INDEX</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: Black 1pt solid; padding-bottom: 1pt; width: 15%; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Exhibit&nbsp;No.</B></FONT></TD>
    <TD STYLE="padding-bottom: 1pt; width: 2%; text-align: center">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; width: 83%; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Description</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center"><A HREF="tm2417327d1_99-1.htm" STYLE="-sec-extract: exhibit"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">99.1</FONT></A></TD>
    <TD>&nbsp;</TD>
    <TD><A HREF="tm2417327d1_99-1.htm" STYLE="-sec-extract: exhibit"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Press
    Release&mdash;KE Holdings Inc. Announces Results of Annual General Meeting</FONT></A></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center"><A HREF="tm2417327d1_99-2.htm" STYLE="-sec-extract: exhibit"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">99.2</FONT></A></TD>
    <TD>&nbsp;</TD>
    <TD><A HREF="tm2417327d1_99-2.htm" STYLE="-sec-extract: exhibit"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Announcement&mdash;Poll
    Results of the Annual General Meeting Held on June&nbsp;14, 2024</FONT></A></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SIGNATURES</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Pursuant to the requirements of the Securities
Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="3"><B>KE Holdings Inc.</B></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="width: 4%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By</FONT></TD>
    <TD STYLE="text-align: center; width: 3%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">:</FONT></TD>
    <TD STYLE="border-bottom: Black 1pt solid; width: 43%">/s/ XU Tao</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">:</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">XU Tao</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">:</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Chief Financial Officer</FONT></TD></TR>
  </TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 2in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Date: June&nbsp;17, 2024</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>tm2417327d1_99-1.htm
<DESCRIPTION>EXHIBIT 99.1
<TEXT>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><B>Exhibit 99.1&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>KE Holdings Inc. Announces Results of Annual
General Meeting</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">BEIJING, China, June&nbsp;14, 2024&mdash;KE Holdings Inc. (&ldquo;<B>Beike</B>&rdquo;
or the &ldquo;<B>Company</B>&rdquo;) (NYSE: BEKE; HKEX: 2423), a leading integrated online and offline platform for housing transactions
and services, today announced that each of the proposed resolutions submitted for shareholders&rsquo; approval (the &ldquo;<B>Proposed
Resolutions</B>&rdquo;) as set forth in the notice of annual general meeting dated April&nbsp;26, 2024 have been adopted at the meeting
held in Beijing, China today.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">After the adoption of the Proposed Resolutions, all corporate authorizations
and actions contemplated thereunder are approved, including, among other things, that (i)&nbsp;each of Mr.&nbsp;Yongdong Peng and Mr.&nbsp;Yigang
Shan is re-elected as an executive director and Mr.&nbsp;Jun Wu is re-elected as an independent non-executive director of the Company,
and (ii)&nbsp;the directors of the Company are granted a general unconditional mandate to allot, issue and deal with additional Class&nbsp;A
ordinary shares or equivalents and a general unconditional mandate to repurchase the Company&rsquo;s own shares, respectively, on the
terms and in the periods as set out in the notice of annual general meeting.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white"><B>About KE Holdings Inc.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white">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&nbsp;<I>Lianjia</I>,
China&rsquo;s leading real estate brokerage brand and an integral part of its&nbsp;<I>Beike</I>&nbsp;platform. With more than 22 years
of operating experience through&nbsp;<I>Lianjia</I>&nbsp;since its inception in 2001, the Company believes the success and proven track
record of&nbsp;<I>Lianjia</I>&nbsp;pave the way for it to build its infrastructure and standards and drive the rapid and sustainable growth
of Beike.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white"><B>Safe Harbor Statement</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; background-color: white">This press release contains statements that
may constitute &ldquo;forward-looking&rdquo; statements pursuant to the &ldquo;safe harbor&rdquo; provisions of the U.S. Private Securities
Litigation Reform Act of 1995. These forward-looking statements can be identified by terminology such as &ldquo;will,&rdquo; &ldquo;expects,&rdquo;
 &ldquo;anticipates,&rdquo; &ldquo;aims,&rdquo; &ldquo;future,&rdquo; &ldquo;intends,&rdquo; &ldquo;plans,&rdquo; &ldquo;believes,&rdquo;
 &ldquo;estimates,&rdquo; &ldquo;likely to,&rdquo; and similar statements. Beike may also make written or oral forward-looking statements
in its periodic reports to the U.S. Securities and Exchange Commission (the &ldquo;<B>SEC</B>&rdquo;) and The Stock Exchange of Hong Kong
Limited (the &ldquo;<B>Hong Kong Stock Exchange</B>&rdquo;), 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.&rsquo;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&rsquo;s goals and strategies; Beike&rsquo;s future
business development, financial condition and results of operations; expected changes in the Company&rsquo;s revenues, costs or expenditures;
Beike&rsquo;s ability to empower services and facilitate transactions on&nbsp;<I>Beike</I>&nbsp;platform; competition in the industry
in which Beike operates; relevant government policies and regulations relating to the industry; Beike&rsquo;s ability to protect the Company&rsquo;s
systems and infrastructures from cyber-attacks; Beike&rsquo;s dependence on the integrity of brokerage brands, stores and agents on the
Company&rsquo;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.&rsquo;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.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">For investor and media inquiries, please contact:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">In China:<BR>
KE Holdings Inc.<BR>
Investor Relations<BR>
Siting Li<BR>
E-mail: ir@ke.com</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Piacente Financial Communications<BR>
Jenny Cai<BR>
Tel: +86-10-6508-0677<BR>
E-mail: ke@tpg-ir.com</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">In the United States:<BR>
Piacente Financial Communications<BR>
Brandi Piacente<BR>
Tel: +1-212-481-2050<BR>
E-mail: ke@tpg-ir.com</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Source: KE Holdings Inc.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<DOCUMENT>
<TYPE>EX-99.2
<SEQUENCE>3
<FILENAME>tm2417327d1_99-2.htm
<DESCRIPTION>EXHIBIT 99.2
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-align: justify; text-indent: -0.25in; color: #231f20"><I>&nbsp;</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-align: right; text-indent: -0.25in; color: #231f20"><B>&nbsp;Exhibit
99.2</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-align: justify; text-indent: -0.25in; color: #231f20"><I>&nbsp;</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0; color: #231f20"><I>Hong
Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement,
make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising
from or in reliance upon the whole or any part of the contents of this announcement.</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><FONT STYLE="font-size: 10pt"><IMG SRC="tm2417327d1_ex99-2img001.jpg" ALT=""></FONT></P>

<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; color: #231f20"><FONT STYLE="font-size: 10pt"><B>KE
Holdings Inc.</B></FONT></P>

<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; color: #231f20"><FONT STYLE="font-size: 10pt"><B>&#35997;&#27580;&#25511;&#32929;&#26377;&#38480;&#20844;&#21496;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; color: #231f20"><I>(A company controlled through
weighted voting rights and incorporated in the Cayman Islands with limited liability)</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; color: #231f20"><B>(Stock Code: 2423)</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; color: #231f20"><FONT STYLE="font-size: 10pt"><B>POLL
RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 14, 2024</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; color: #231f20">We refer to the Notice of
Annual General Meeting (the &ldquo;<B>AGM</B>&rdquo;) dated April&nbsp;26, 2024 (the &ldquo;<B>Notice</B>&rdquo;) and
the circular to holders of the Company&rsquo;s Shares (the &ldquo;<B>Shareholders</B>&rdquo;) dated April&nbsp;26, 2024 (the
 &ldquo;<B>Circular</B>&rdquo;) of KE Holdings Inc. (the &ldquo;<B>Company</B>&rdquo;). Unless otherwise required by the
context, capitalised terms used in this announcement shall have the same meanings as defined in the Circular and the Notice.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; color: #231f20">The board of directors (the
 &ldquo;<B>Board</B>&rdquo;) of the Company is pleased to announce that the AGM was held on June&nbsp;14, 2024 at Oriental
Electronic Technology Building, No.&nbsp;2 Chuangye Road, Haidian District, Beijing, PRC. All resolutions at the AGM have been duly
passed. As of the Share Record Date, the total number of issued Shares was 3,726,779,026 Shares, comprising 3,577,284,062
Class&nbsp;A ordinary shares and 149,494,964 Class&nbsp;B ordinary shares. A total of 134,285,515 Class&nbsp;A ordinary shares
issued for future exercise or vesting of awards granted under the Company&rsquo;s share incentive plans and 17,726,342 restricted
Class&nbsp;A ordinary shares were not eligible for voting. As of the Share Record Date, there were (a)&nbsp;no treasury shares held
by the Company (including any treasury shares held or deposited with CCASS) and (b)&nbsp;52,168,590 Class&nbsp;A ordinary shares
underlying 17,389,530 ADSs repurchased by the Company were pending cancellation, which, for the purpose of the AGM, were excluded
from the total number of issued Shares entitled to attend and vote at the AGM, and the Company did not exercise any voting rights
attached to those repurchased Shares.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; color: #231f20">Save as disclosed above, there
was no Shareholder who was required to abstain from voting under the Listing Rules&nbsp;on any resolution proposed at the AGM, nor any
Shareholder who was entitled to attend the AGM but was required to abstain from voting in favour of any resolution at the meeting pursuant
to Rule&nbsp;13.40 of the Listing Rules. No Shareholder has indicated in the Circular that he or she intends to vote against or in abstention
in respect of any resolution proposed at the AGM.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; color: #231f20">Accordingly, the total number
of shares of the Company entitling the holder to attend and vote on the resolutions numbered 1 to 6 at the AGM was 3,522,598,579 Shares,
comprising 3,373,103,615 Class&nbsp;A ordinary shares and 149,494,964 Class&nbsp;B ordinary shares.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0; color: #231f20">According to
the Company&rsquo;s Sixth Amended and Restated Memorandum and Articles of Association (the &ldquo;<B>Memorandum and Articles of
Association</B>&rdquo;), (i)&nbsp;with regard to the resolutions 1, 2(a)(i), 2(a)(ii), 2(b), 3, 4 and 5, each Class&nbsp;A
ordinary share shall entitle its holder to one vote and each Class&nbsp;B ordinary share shall entitle its holder to ten votes on a
poll at the AGM; (ii)&nbsp;with regard to the resolutions 2(a)(iii)&nbsp;and 6, each Class&nbsp;A ordinary share and each
Class&nbsp;B ordinary share shall entitle its holder to one vote on a poll at the AGM.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; color: #231f20">In accordance with the provisions
of the Listing Rules, voting on the resolutions at the AGM was conducted by way of poll. The voting results in respect of the resolutions
proposed at the AGM are set out as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="3" ROWSPAN="2" STYLE="white-space: nowrap; border: #231F20 1pt solid; text-align: center; vertical-align: middle"> <B>ORDINARY RESOLUTIONS</B></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; border-top: #231F20 1pt solid; border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; text-align: center; padding-top: 3.85pt; padding-right: 27.3pt; padding-left: 53.25pt; vertical-align: middle"><FONT STYLE="font-size: 10pt; color: #231F20"><B>NUMBER OF VOTES CAST AND<BR>
 PERCENTAGE (%)</B></FONT></TD>
    <TD ROWSPAN="2" STYLE="white-space: nowrap; border-top: #231F20 1pt solid; border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; vertical-align: middle; padding-top: 3.85pt; padding-right: 5.15pt; padding-left: 5.6pt; text-align: center"><FONT STYLE="font-size: 10pt; color: #231F20"><B>TOTAL<BR>
 NUMBER <BR>
OF VOTING<BR>
 SHARES</B></FONT></TD>
    <TD ROWSPAN="2" STYLE="white-space: nowrap; border-top: #231F20 1pt solid; border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; text-align: center; padding-top: 3.85pt; padding-left: 3.95pt; vertical-align: middle"><FONT STYLE="font-size: 10pt; color: #231F20"><B>TOTAL<BR>
 NUMBER OF<BR>
 VOTES CAST</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; vertical-align: middle; padding-top: 8pt; text-align: center"><FONT STYLE="font-size: 10pt; color: #231F20"><B>FOR</B></FONT></TD>
    <TD STYLE="border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; vertical-align: middle; text-align: center; padding-top: 8pt"><FONT STYLE="font-size: 10pt; color: #231F20"><B>AGAINST</B></FONT></TD>
    <TD STYLE="border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; padding-top: 8pt; vertical-align: middle; text-align: center"><FONT STYLE="font-size: 10pt; color: #231F20"><B>ABSTAIN</B><SUP>1</SUP></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD ROWSPAN="3" STYLE="width: 6%; border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; border-left: #231F20 1pt solid; padding-top: 4.25pt; padding-left: 2.8pt"><FONT STYLE="font-size: 10pt; color: #231F20">1.</FONT></TD>
    <TD ROWSPAN="3" STYLE="padding-top: 4.3pt; padding-right: 6.7pt; width: 29%; border-bottom: #231F20 1pt solid; border-right: #231F20 1pt solid; padding-left: 2.8pt">To receive, consider, and adopt the audited consolidated financial statements of the Company as of and for the year ended December 31, 2023 and the report of the auditors thereon.</TD>
    <TD STYLE="border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; width: 10%; padding-top: 3.7pt; padding-right: 22.5pt; padding-left: 2.75pt; text-align: left"><FONT STYLE="font-size: 10pt; color: #231F20">Class A ordinary shares</FONT></TD>
    <TD STYLE="padding-top: 4.3pt; text-align: center; width: 11%; border-bottom: #231F20 1pt solid; border-right: #231F20 1pt solid">3,337,510,397 (99.999010%)</TD>
    <TD STYLE="padding-top: 4.3pt; text-align: center; width: 11%; border-bottom: #231F20 1pt solid; border-right: #231F20 1pt solid">33,045 (0.000990%)</TD>
    <TD STYLE="padding-top: 4.3pt; border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; text-align: center; width: 11%"><FONT STYLE="font-size: 10pt; color: #231F20">6,469,550<BR>
 (&ndash;)</FONT></TD>
    <TD STYLE="width: 11%; border-bottom: #231F20 1pt solid; border-right: #231F20 1pt solid; padding-top: 4.3pt; padding-right: 0.1pt; padding-left: 0.4pt; text-align: center"><FONT STYLE="font-size: 10pt; color: #231F20">3,337,543,442</FONT></TD>
    <TD STYLE="width: 11%; border-bottom: #231F20 1pt solid; border-right: #231F20 1pt solid; padding-top: 4.3pt; padding-right: 0.15pt; padding-left: 0.4pt; text-align: center"><FONT STYLE="font-size: 10pt; color: #231F20">3,337,543,442</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; padding-top: 3.7pt; padding-right: 22.5pt; padding-left: 2.75pt; text-align: left"><FONT STYLE="font-size: 10pt; color: #231F20">Class B ordinary shares</FONT></TD>
    <TD STYLE="padding-top: 4.3pt; text-align: center; border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid">1,494,949,640 (100.000000%)</TD>
    <TD STYLE="padding-top: 4.3pt; text-align: center; border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid">0<BR>
 (0.000000%)</TD>
    <TD STYLE="padding-top: 4.3pt; border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; text-align: center"><FONT STYLE="font-size: 10pt; color: #231F20">0<BR>
 (&ndash;)</FONT></TD>
    <TD STYLE="border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; padding-top: 4.3pt; padding-left: 0.35pt; text-align: center"><FONT STYLE="font-size: 10pt; color: #231F20">149,494,964</FONT></TD>
    <TD STYLE="border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; padding-top: 4.3pt; padding-right: 0.1pt; padding-left: 0.4pt; text-align: center"><FONT STYLE="font-size: 10pt; color: #231F20">1,494,949,640</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left; border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; padding-top: 3.7pt; padding-left: 2.75pt"><FONT STYLE="font-size: 10pt; color: #231F20">TOTAL NUMBER (CLASS A &amp; CLASS B)</FONT></TD>
    <TD STYLE="padding-top: 4.3pt; text-align: center; border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid">4,832,460,037 (99.999316%)</TD>
    <TD STYLE="padding-top: 4.3pt; text-align: center; border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid">33,045 (0.000684%)</TD>
    <TD STYLE="padding-top: 4.3pt; border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; text-align: center"><FONT STYLE="font-size: 10pt; color: #231F20">6,469,550<BR>
 (&ndash;)</FONT></TD>
    <TD STYLE="border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; padding-top: 4.3pt; padding-right: 0.05pt; padding-left: 0.4pt; text-align: center"><FONT STYLE="font-size: 10pt; color: #231F20">3,487,038,406</FONT></TD>
    <TD STYLE="border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; padding-top: 4.3pt; padding-right: 0.1pt; padding-left: 0.4pt; text-align: center"><FONT STYLE="font-size: 10pt; color: #231F20">4,832,493,082</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; border-left: #231F20 1pt solid">&nbsp;</TD>
    <TD COLSPAN="7" STYLE="border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; padding-top: 3.7pt; padding-left: 2.8pt"><FONT STYLE="font-size: 10pt; color: #231F20">The resolution has been duly passed as an ordinary resolution with a simple majority of valid votes held by Shareholders (including proxies) attending the AGM cast in favour thereof.</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD ROWSPAN="3" STYLE="border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; border-left: #231F20 1pt solid; padding-top: 4.3pt; padding-left: 2.8pt"><FONT STYLE="font-size: 10pt; color: #231F20">2(a)(i)</FONT></TD>
    <TD ROWSPAN="3" STYLE="border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; padding-top: 4.3pt; padding-right: 6.7pt; padding-left: 2.8pt"><FONT STYLE="font-size: 10pt; color: #231F20">To re-elect Mr. Yongdong Peng as an executive Director.</FONT></TD>
    <TD STYLE="border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; padding-top: 3.7pt; padding-right: 22.5pt; padding-left: 2.75pt; text-align: left"><FONT STYLE="font-size: 10pt; color: #231F20">Class A ordinary shares</FONT></TD>
    <TD STYLE="padding-top: 4.3pt; text-align: center; border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid">2,960,570,661 (88.647860%)</TD>
    <TD STYLE="padding-top: 4.3pt; text-align: center; border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid">379,127,188 (11.352140%)</TD>
    <TD STYLE="padding-top: 4.3pt; border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; text-align: center"><FONT STYLE="font-size: 10pt; color: #231F20">4,315,143<BR>
 (&ndash;)</FONT></TD>
    <TD STYLE="border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; padding-top: 4.35pt; padding-right: 0.05pt; padding-left: 0.4pt; text-align: center"><FONT STYLE="font-size: 10pt; color: #231F20">3,339,697,849</FONT></TD>
    <TD STYLE="border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; padding-top: 4.35pt; padding-right: 0.1pt; padding-left: 0.4pt; text-align: center"><FONT STYLE="font-size: 10pt; color: #231F20">3,339,697,849</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; padding-top: 3.7pt; padding-right: 22.5pt; padding-left: 2.75pt; text-align: left"><FONT STYLE="font-size: 10pt; color: #231F20">Class B ordinary shares</FONT></TD>
    <TD STYLE="padding-top: 4.3pt; text-align: center; border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid">1,494,949,640 (100.000000%)</TD>
    <TD STYLE="padding-top: 4.3pt; text-align: center; border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid">0<BR>
 (0.000000%)</TD>
    <TD STYLE="padding-top: 4.3pt; border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; text-align: center"><FONT STYLE="font-size: 10pt; color: #231F20">0<BR>
 (&ndash;)</FONT></TD>
    <TD STYLE="border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; padding-top: 4.35pt; padding-left: 0.35pt; text-align: center"><FONT STYLE="font-size: 10pt; color: #231F20">149,494,964</FONT></TD>
    <TD STYLE="border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; padding-top: 4.35pt; padding-right: 0.1pt; padding-left: 0.4pt; text-align: center"><FONT STYLE="font-size: 10pt; color: #231F20">1,494,949,640</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left; border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; padding-top: 3.75pt; padding-left: 2.8pt"><FONT STYLE="font-size: 10pt; color: #231F20">TOTAL NUMBER (CLASS A &amp; CLASS B)</FONT></TD>
    <TD STYLE="padding-top: 4.3pt; text-align: center; border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid">4,455,520,301 (92.158121%)</TD>
    <TD STYLE="padding-top: 4.3pt; text-align: center; border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid">379,127,188 (7.841879%)</TD>
    <TD STYLE="padding-top: 4.3pt; border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; text-align: center"><FONT STYLE="font-size: 10pt; color: #231F20">4,315,143<BR>
 (&ndash;)</FONT></TD>
    <TD STYLE="border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; padding-top: 4.35pt; padding-right: 0.05pt; padding-left: 0.4pt; text-align: center"><FONT STYLE="font-size: 10pt; color: #231F20">3,489,192,813</FONT></TD>
    <TD STYLE="border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; padding-top: 4.35pt; padding-right: 0.05pt; padding-left: 0.4pt; text-align: center"><FONT STYLE="font-size: 10pt; color: #231F20">4,834,647,489</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; border-left: #231F20 1pt solid">&nbsp;</TD>
    <TD COLSPAN="7" STYLE="border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; padding-top: 3.75pt; padding-left: 2.85pt"><FONT STYLE="font-size: 10pt; color: #231F20">The resolution has been duly passed as an ordinary resolution with a simple majority of valid votes held by Shareholders (including proxies) attending the AGM cast in favour thereof.</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD ROWSPAN="3" STYLE="border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; border-left: #231F20 1pt solid; padding-top: 4.35pt; padding-left: 2.85pt"><FONT STYLE="font-size: 10pt; color: #231F20">2(a)(ii)</FONT></TD>
    <TD ROWSPAN="3" STYLE="border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; padding-top: 4.35pt; padding-right: 6.7pt; padding-left: 2.85pt"><FONT STYLE="font-size: 10pt; color: #231F20">To re-elect Mr. Yigang Shan as an executive Director.</FONT></TD>
    <TD STYLE="border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; padding-top: 3.75pt; padding-right: 22.5pt; padding-left: 2.8pt; text-align: justify"><FONT STYLE="font-size: 10pt; color: #231F20">Class A ordinary shares</FONT></TD>
    <TD STYLE="padding-top: 4.3pt; text-align: center; border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid">2,853,291,433 (85.410910%)</TD>
    <TD STYLE="padding-top: 4.3pt; text-align: center; border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid">487,372,480 (14.589090%)</TD>
    <TD STYLE="padding-top: 4.3pt; border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; text-align: center"><FONT STYLE="font-size: 10pt; color: #231F20">2,859,379<BR>
 (&ndash;)</FONT></TD>
    <TD STYLE="border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; padding-top: 4.35pt; padding-left: 0.4pt; text-align: center"><FONT STYLE="font-size: 10pt; color: #231F20">3,340,663,913</FONT></TD>
    <TD STYLE="border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; padding-top: 4.35pt; padding-right: 0.05pt; padding-left: 0.4pt; text-align: center"><FONT STYLE="font-size: 10pt; color: #231F20">3,340,663,913</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; padding-top: 3.75pt; padding-right: 22.45pt; padding-left: 2.8pt; text-align: justify"><FONT STYLE="font-size: 10pt; color: #231F20">Class B ordinary shares</FONT></TD>
    <TD STYLE="padding-top: 4.3pt; text-align: center; border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid">1,494,949,640 (100.000000%)</TD>
    <TD STYLE="padding-top: 4.3pt; text-align: center; border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid">0 <BR>
(0.000000%)</TD>
    <TD STYLE="padding-top: 4.3pt; border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; text-align: center"><FONT STYLE="font-size: 10pt; color: #231F20">0<BR>
 (&ndash;)</FONT></TD>
    <TD STYLE="border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; padding-top: 4.35pt; padding-left: 0.4pt; text-align: center"><FONT STYLE="font-size: 10pt; color: #231F20">149,494,964</FONT></TD>
    <TD STYLE="border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; padding-top: 4.35pt; padding-right: 0.05pt; padding-left: 0.4pt; text-align: center"><FONT STYLE="font-size: 10pt; color: #231F20">1,494,949,640</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; padding-top: 3.75pt; padding-left: 2.8pt"><FONT STYLE="font-size: 10pt; color: #231F20">TOTAL NUMBER (CLASS A &amp; CLASS B)</FONT></TD>
    <TD STYLE="padding-top: 4.3pt; text-align: center; border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid">4,348,241,073 (89.921186%)</TD>
    <TD STYLE="padding-top: 4.3pt; text-align: center; border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid">487,372,480 (10.078814%)</TD>
    <TD STYLE="padding-top: 4.3pt; border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; text-align: center"><FONT STYLE="font-size: 10pt; color: #231F20">2,859,379<BR>
 (&ndash;)</FONT></TD>
    <TD STYLE="border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; padding-top: 4.35pt; padding-left: 0.4pt; text-align: center"><FONT STYLE="font-size: 10pt; color: #231F20">3,490,158,877</FONT></TD>
    <TD STYLE="border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; padding-top: 4.35pt; padding-left: 0.4pt; text-align: center"><FONT STYLE="font-size: 10pt; color: #231F20">4,835,613,553</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; border-left: #231F20 1pt solid">&nbsp;</TD>
    <TD COLSPAN="7" STYLE="border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; padding-top: 3.75pt; padding-left: 2.85pt"><FONT STYLE="font-size: 10pt; color: #231F20">The resolution has been duly passed as an ordinary resolution with a simple majority of valid votes held by Shareholders (including proxies) attending the AGM cast in favour thereof.</FONT></TD></TR>
  </TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<!-- Field: Rule-Page --><DIV STYLE="margin-top: 3pt; margin-bottom: 3pt; width: 25%"><DIV STYLE="font-size: 1pt; border-top: Black 1pt solid">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<TD STYLE="width: 0.25in">1</TD><TD>According to the Companies Act (As Revised) of the Cayman Islands and the Memorandum and Articles of Association, the Shares in abstention
do not need to be calculated as votes.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 2; Value: 2 -->
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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="3" ROWSPAN="2" STYLE="border: #231F20 1pt solid; text-align: center; vertical-align: middle"> <B>ORDINARY RESOLUTIONS</B></TD>
    <TD COLSPAN="3" STYLE="text-align: center; border-top: #231F20 1pt solid; border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; padding-top: 3.85pt; padding-left: 53.4pt; text-indent: -25.45pt; vertical-align: middle"><FONT STYLE="font-size: 10pt; color: #231F20"><B>NUMBER OF VOTES CAST AND<BR>
 PERCENTAGE (%)</B></FONT></TD>
    <TD ROWSPAN="2" STYLE="border-top: #231F20 1pt solid; border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; vertical-align: middle; padding-top: 3.85pt; padding-right: 4.8pt; padding-left: 5.9pt; text-align: center"><FONT STYLE="font-size: 10pt; color: #231F20"><B>TOTAL<BR>
 NUMBER <BR>
OF VOTING<BR>
 SHARES</B></FONT></TD>
    <TD ROWSPAN="2" STYLE="border-top: #231F20 1pt solid; border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; vertical-align: middle; text-align: center; padding-top: 10.85pt; padding-left: 4.3pt"><FONT STYLE="font-size: 10pt; color: #231F20"><B>TOTAL<BR>
 NUMBER OF<BR>
 VOTES CAST</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; vertical-align: middle; padding-top: 8pt; text-align: center"><FONT STYLE="font-size: 10pt; color: #231F20"><B>FOR</B></FONT></TD>
    <TD STYLE="border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; vertical-align: middle; text-align: center; padding-top: 8pt"><FONT STYLE="font-size: 10pt; color: #231F20"><B>AGAINST</B></FONT></TD>
    <TD STYLE="border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; padding-top: 8pt; vertical-align: middle; text-align: center"><FONT STYLE="font-size: 10pt; color: #231F20"><B>ABSTAIN</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD ROWSPAN="3" STYLE="width: 6%; border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; border-left: #231F20 1pt solid; padding-top: 4.3pt; padding-left: 2.8pt"><FONT STYLE="font-size: 10pt; color: #231F20">2(a)(iii)</FONT></TD>
    <TD ROWSPAN="3" STYLE="width: 29%; border-bottom: #231F20 1pt solid; border-right: #231F20 1pt solid; padding-top: 4.3pt; padding-right: 8pt; padding-left: 2.8pt"><FONT STYLE="font-size: 10pt; color: #231F20">To re-elect Mr. Jun Wu as an independent non-executive Director.</FONT></TD>
    <TD STYLE="border-right: #231F20 1pt solid; width: 10%; border-bottom: #231F20 1pt solid; padding-top: 3.7pt; padding-right: 22.4pt; padding-left: 2.85pt; text-align: left"><FONT STYLE="font-size: 10pt; color: #231F20">Class
    A ordinary shares</FONT></TD>
    <TD STYLE="padding-top: 4.3pt; text-align: center; width: 11%; border-bottom: #231F20 1pt solid; border-right: #231F20 1pt solid">3,194,498,465 (95.727167%)</TD>
    <TD STYLE="padding-top: 4.3pt; text-align: center; width: 11%; border-bottom: #231F20 1pt solid; border-right: #231F20 1pt solid">142,588,128 (4.272833%)</TD>
    <TD STYLE="padding-top: 4.3pt; border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; text-align: center; width: 11%"><FONT STYLE="font-size: 10pt; color: #231F20">6,436,699<BR>
 (&ndash;)</FONT></TD>
    <TD STYLE="border-right: #231F20 1pt solid; width: 11%; border-bottom: #231F20 1pt solid; padding-top: 4.3pt; padding-right: 0.1pt; padding-left: 1.05pt; text-align: center"><FONT STYLE="font-size: 10pt; color: #231F20">3,337,086,593</FONT></TD>
    <TD STYLE="border-right: #231F20 1pt solid; width: 11%; border-bottom: #231F20 1pt solid; padding-top: 4.3pt; padding-right: 0.05pt; padding-left: 1.05pt; text-align: center"><FONT STYLE="font-size: 10pt; color: #231F20">3,337,086,593</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; padding-top: 3.7pt; padding-right: 22.35pt; padding-left: 2.85pt; text-align: left"><FONT STYLE="font-size: 10pt; color: #231F20">Class B ordinary shares</FONT></TD>
    <TD STYLE="padding-top: 4.3pt; text-align: center; border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid">149,494,964 (100.000000%)</TD>
    <TD STYLE="padding-top: 4.3pt; text-align: center; border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid">0<BR>
 (0.000000%)</TD>
    <TD STYLE="padding-top: 4.3pt; border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; text-align: center"><FONT STYLE="font-size: 10pt; color: #231F20">0<BR>
 (&ndash;)</FONT></TD>
    <TD STYLE="border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; padding-top: 4.3pt; padding-right: 4.95pt; padding-left: 5.9pt; text-align: center"><FONT STYLE="font-size: 10pt; color: #231F20">149,494,964</FONT></TD>
    <TD STYLE="border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; padding-top: 4.3pt; padding-right: 4.9pt; padding-left: 5.9pt; text-align: center"><FONT STYLE="font-size: 10pt; color: #231F20">149,494,964</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-align: left; border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; padding-top: 3.7pt; padding-left: 2.85pt"><FONT STYLE="font-size: 10pt; color: #231F20">TOTAL NUMBER (CLASS A &amp; CLASS B)</FONT></TD>
    <TD STYLE="padding-top: 4.3pt; text-align: center; border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid">3,343,993,429 (95.910375%)</TD>
    <TD STYLE="padding-top: 4.3pt; text-align: center; border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid">142,588,128 (4.089625%)</TD>
    <TD STYLE="padding-top: 4.3pt; border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; text-align: center"><FONT STYLE="font-size: 10pt; color: #231F20">6,436,699<BR>
 (&ndash;)</FONT></TD>
    <TD STYLE="border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; padding-top: 4.3pt; padding-right: 0.1pt; padding-left: 1.05pt; text-align: center"><FONT STYLE="font-size: 10pt; color: #231F20">3,486,581,557</FONT></TD>
    <TD STYLE="border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; padding-top: 4.3pt; padding-left: 1.05pt; text-align: center"><FONT STYLE="font-size: 10pt; color: #231F20">3,486,581,557</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; border-left: #231F20 1pt solid">&nbsp;</TD>
    <TD COLSPAN="7" STYLE="border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; padding-top: 3.7pt; padding-left: 2.85pt"><FONT STYLE="font-size: 10pt; color: #231F20">The resolution has been duly passed as an ordinary resolution with a simple majority of valid votes held by Shareholders (including proxies) attending the AGM cast in favour thereof.</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD ROWSPAN="3" STYLE="border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; border-left: #231F20 1pt solid; padding-top: 4.3pt; padding-left: 2.8pt"><FONT STYLE="font-size: 10pt; color: #231F20">2(b)</FONT></TD>
    <TD ROWSPAN="3" STYLE="border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; padding-top: 4.3pt; padding-right: 8pt; padding-left: 2.85pt"><FONT STYLE="font-size: 10pt; color: #231F20">To authorize the Board to fix the remuneration of the Directors.</FONT></TD>
    <TD STYLE="border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; padding-top: 3.7pt; padding-right: 22.35pt; padding-left: 2.85pt; text-align: left"><FONT STYLE="font-size: 10pt; color: #231F20">Class A ordinary shares</FONT></TD>
    <TD STYLE="padding-top: 4.3pt; text-align: center; border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid">3,325,925,098 (99.505785%)</TD>
    <TD STYLE="padding-top: 4.3pt; text-align: center; border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid">16,518,873 (0.494215%)</TD>
    <TD STYLE="padding-top: 4.3pt; border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; text-align: center"><FONT STYLE="font-size: 10pt; color: #231F20">1,569,021<BR>
 (&ndash;)</FONT></TD>
    <TD STYLE="border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; padding-top: 4.35pt; padding-right: 0.1pt; padding-left: 1.05pt; text-align: center"><FONT STYLE="font-size: 10pt; color: #231F20">3,342,443,971</FONT></TD>
    <TD STYLE="border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; padding-top: 4.35pt; padding-right: 0.05pt; padding-left: 1.05pt; text-align: center"><FONT STYLE="font-size: 10pt; color: #231F20">3,342,443,971</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; padding-top: 3.7pt; padding-right: 22.35pt; padding-left: 2.85pt; text-align: left"><FONT STYLE="font-size: 10pt; color: #231F20">Class B ordinary shares</FONT></TD>
    <TD STYLE="padding-top: 4.3pt; text-align: center; border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid">1,494,949,640 (100.000000%)</TD>
    <TD STYLE="padding-top: 4.3pt; text-align: center; border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid">0<BR>
 (0.000000%)</TD>
    <TD STYLE="padding-top: 4.3pt; border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; text-align: center"><FONT STYLE="font-size: 10pt; color: #231F20">0<BR>
 (&ndash;)</FONT></TD>
    <TD STYLE="border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; padding-top: 4.35pt; padding-right: 4.95pt; padding-left: 5.9pt; text-align: center"><FONT STYLE="font-size: 10pt; color: #231F20">149,494,964</FONT></TD>
    <TD STYLE="border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; padding-top: 4.35pt; padding-left: 1.05pt; text-align: center"><FONT STYLE="font-size: 10pt; color: #231F20">1,494,949,640</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; padding-top: 3.7pt; padding-left: 2.85pt"><FONT STYLE="font-size: 10pt; color: #231F20">TOTAL NUMBER (CLASS A &amp; CLASS B)</FONT></TD>
    <TD STYLE="padding-top: 4.3pt; text-align: center; border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid">4,820,874,738 (99.658517%)</TD>
    <TD STYLE="padding-top: 4.3pt; text-align: center; border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid">16,518,873 (0.341483%)</TD>
    <TD STYLE="padding-top: 4.3pt; border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; text-align: center"><FONT STYLE="font-size: 10pt; color: #231F20">1,569,021<BR>
 (&ndash;)</FONT></TD>
    <TD STYLE="border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; padding-top: 4.35pt; padding-right: 0.1pt; padding-left: 1.05pt; text-align: center"><FONT STYLE="font-size: 10pt; color: #231F20">3,491,938,935</FONT></TD>
    <TD STYLE="border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; padding-top: 4.35pt; padding-left: 1.05pt; text-align: center"><FONT STYLE="font-size: 10pt; color: #231F20">4,837,393,611</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; border-left: #231F20 1pt solid">&nbsp;</TD>
    <TD COLSPAN="7" STYLE="border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; padding-top: 3.75pt; padding-left: 2.85pt"><FONT STYLE="font-size: 10pt; color: #231F20">The resolution has been duly passed as an ordinary resolution with a simple majority of valid votes held by Shareholders (including proxies) attending the AGM cast in favour thereof.</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD ROWSPAN="3" STYLE="border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; border-left: #231F20 1pt solid; padding-top: 4.35pt; padding-left: 2.8pt"><FONT STYLE="font-size: 10pt; color: #231F20">3.</FONT></TD>
    <TD ROWSPAN="3" STYLE="padding-top: 4.3pt; padding-right: 8pt; border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; padding-left: 2.85pt">To grant a general mandate to the Directors to issue, allot, and deal with additional Class A ordinary shares of the Company not exceeding 20% of the total number of issued Shares (excluding treasury shares) of the Company as of the date of passing of this resolution.</TD>
    <TD STYLE="border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; padding-top: 3.75pt; padding-right: 22.35pt; padding-left: 2.85pt; text-align: left"><FONT STYLE="font-size: 10pt; color: #231F20">Class A ordinary shares</FONT></TD>
    <TD STYLE="padding-top: 4.3pt; text-align: center; border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid">2,640,726,726 (79.049257%)</TD>
    <TD STYLE="padding-top: 4.3pt; text-align: center; border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid">699,882,452 (20.950743%)</TD>
    <TD STYLE="padding-top: 4.3pt; border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; text-align: center"><FONT STYLE="font-size: 10pt; color: #231F20">2,914,114<BR>
 (&ndash;)</FONT></TD>
    <TD STYLE="border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; padding-top: 4.4pt; padding-right: 0.1pt; padding-left: 1.05pt; text-align: center"><FONT STYLE="font-size: 10pt; color: #231F20">3,340,609,178</FONT></TD>
    <TD STYLE="border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; padding-top: 4.4pt; padding-left: 1.05pt; text-align: center"><FONT STYLE="font-size: 10pt; color: #231F20">3,340,609,178</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; padding-top: 3.8pt; padding-right: 22.35pt; padding-left: 2.85pt; text-align: left"><FONT STYLE="font-size: 10pt; color: #231F20">Class B ordinary shares</FONT></TD>
    <TD STYLE="padding-top: 4.3pt; text-align: center; border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid">1,494,949,640 (100.000000%)</TD>
    <TD STYLE="padding-top: 4.3pt; text-align: center; border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid">0<BR>
 (0.000000%)</TD>
    <TD STYLE="padding-top: 4.3pt; border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; text-align: center"><FONT STYLE="font-size: 10pt; color: #231F20">0<BR>
 (&ndash;)</FONT></TD>
    <TD STYLE="border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; padding-top: 4.4pt; padding-right: 4.9pt; padding-left: 5.9pt; text-align: center"><FONT STYLE="font-size: 10pt; color: #231F20">149,494,964</FONT></TD>
    <TD STYLE="border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; padding-top: 4.4pt; padding-left: 1.05pt; text-align: center"><FONT STYLE="font-size: 10pt; color: #231F20">1,494,949,640</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; padding-top: 3.8pt; padding-left: 2.85pt"><FONT STYLE="font-size: 10pt; color: #231F20">TOTAL NUMBER (CLASS A &amp; CLASS B)</FONT></TD>
    <TD STYLE="padding-top: 4.3pt; text-align: center; border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid">4,135,676,366 (85.526338%)</TD>
    <TD STYLE="padding-top: 4.3pt; text-align: center; border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid">699,882,452 (14.473662%)</TD>
    <TD STYLE="padding-top: 4.3pt; border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; text-align: center"><FONT STYLE="font-size: 10pt; color: #231F20">2,914,114<BR>
 (&ndash;)</FONT></TD>
    <TD STYLE="border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; padding-top: 4.4pt; padding-right: 0.05pt; padding-left: 1.05pt; text-align: center"><FONT STYLE="font-size: 10pt; color: #231F20">3,490,104,142</FONT></TD>
    <TD STYLE="border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; padding-top: 4.4pt; padding-left: 1.05pt; text-align: center"><FONT STYLE="font-size: 10pt; color: #231F20">4,835,558,818</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; border-left: #231F20 1pt solid">&nbsp;</TD>
    <TD COLSPAN="7" STYLE="border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; padding-top: 3.8pt; padding-left: 2.85pt"><FONT STYLE="font-size: 10pt; color: #231F20">The resolution has been duly passed as an ordinary resolution with a simple majority of valid votes held by Shareholders (including proxies) attending the AGM cast in favour thereof.</FONT></TD></TR>
  </TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><!-- Field: Sequence; Type: Arabic; Name: PageNo -->3<!-- Field: /Sequence -->&nbsp;</P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD COLSPAN="3" ROWSPAN="2" STYLE="border: #231F20 1pt solid; text-align: center; vertical-align: middle"><B>ORDINARY RESOLUTIONS</B></TD>
    <TD COLSPAN="3" STYLE="text-align: center; border-top: #231F20 1pt solid; border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; padding-top: 3.85pt; padding-left: 53.4pt; text-indent: -25.45pt; vertical-align: middle"><FONT STYLE="font-size: 10pt; color: #231F20"><B>NUMBER OF VOTES CAST AND<BR>
 PERCENTAGE (%)</B></FONT></TD>
    <TD ROWSPAN="2" STYLE="border-top: #231F20 1pt solid; vertical-align: middle; border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; padding-top: 3.85pt; padding-right: 4.8pt; padding-left: 5.9pt; text-align: center"><FONT STYLE="font-size: 10pt; color: #231F20"><B>TOTAL<BR>
 NUMBER<BR>
 OF VOTING<BR>
 SHARES</B></FONT></TD>
    <TD ROWSPAN="2" STYLE="border-top: #231F20 1pt solid; vertical-align: middle; text-align: center; border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; padding-top: 10.85pt; padding-left: 4.3pt"><FONT STYLE="font-size: 10pt; color: #231F20"><B>TOTAL<BR>
 NUMBER OF<BR>
 VOTES CAST</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; vertical-align: middle; padding-top: 8pt; padding-left: 0.8pt; text-align: center"><FONT STYLE="font-size: 10pt; color: #231F20"><B>FOR</B></FONT></TD>
    <TD STYLE="border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; vertical-align: middle; text-align: center; padding-top: 8pt; padding-left: 11.45pt"><FONT STYLE="font-size: 10pt; color: #231F20"><B>AGAINST</B></FONT></TD>
    <TD STYLE="border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; padding-top: 8pt; vertical-align: middle; text-align: center; padding-left: 11.45pt"><FONT STYLE="font-size: 10pt; color: #231F20"><B>ABSTAIN</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD ROWSPAN="3" STYLE="width: 6%; border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; border-left: #231F20 1pt solid; padding-top: 4.3pt; padding-left: 2.8pt"><FONT STYLE="font-size: 10pt; color: #231F20">4.</FONT></TD>
    <TD ROWSPAN="3" STYLE="padding-top: 4.3pt; width: 29%; border-bottom: #231F20 1pt solid; border-right: #231F20 1pt solid; padding-right: 8pt; padding-left: 2.85pt">To grant a general mandate to the Directors to repurchase Shares and/or ADSs of the Company not exceeding 10% of the total number of issued Shares (excluding treasury shares) of the Company as of the date of passing of this resolution.</TD>
    <TD STYLE="border-right: #231F20 1pt solid; width: 10%; border-bottom: #231F20 1pt solid; padding-top: 3.7pt; padding-right: 22.4pt; padding-left: 2.85pt; text-align: left"><FONT STYLE="font-size: 10pt; color: #231F20">Class A ordinary shares</FONT></TD>
    <TD STYLE="padding-top: 4.3pt; text-align: center; width: 11%; border-bottom: #231F20 1pt solid; border-right: #231F20 1pt solid">3,342,363,376 (99.998823%)</TD>
    <TD STYLE="padding-top: 4.3pt; text-align: center; width: 11%; border-bottom: #231F20 1pt solid; border-right: #231F20 1pt solid">39,336 (0.001177%)</TD>
    <TD STYLE="padding-top: 4.3pt; border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; text-align: center; width: 11%"><FONT STYLE="font-size: 10pt; color: #231F20">1,610,280<BR>
 (&ndash;)</FONT></TD>
    <TD STYLE="border-right: #231F20 1pt solid; width: 11%; border-bottom: #231F20 1pt solid; padding-top: 4.3pt; padding-right: 0.15pt; padding-left: 1.05pt; text-align: center"><FONT STYLE="font-size: 10pt; color: #231F20">3,342,402,712</FONT></TD>
    <TD STYLE="border-right: #231F20 1pt solid; width: 11%; border-bottom: #231F20 1pt solid; padding-top: 4.3pt; padding-right: 0.05pt; padding-left: 1.05pt; text-align: center"><FONT STYLE="font-size: 10pt; color: #231F20">3,342,402,712</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; padding-top: 3.7pt; padding-right: 22.4pt; padding-left: 2.85pt; text-align: left"><FONT STYLE="font-size: 10pt; color: #231F20">Class B ordinary shares</FONT></TD>
    <TD STYLE="padding-top: 4.3pt; text-align: center; border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid">1,494,949,640 (100.000000%)</TD>
    <TD STYLE="padding-top: 4.3pt; text-align: center; border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid">0<BR>
 (0.000000%)</TD>
    <TD STYLE="padding-top: 4.3pt; border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; text-align: center"><FONT STYLE="font-size: 10pt; color: #231F20">0 <BR>
(&ndash;)</FONT></TD>
    <TD STYLE="border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; padding-top: 4.3pt; padding-right: 4.95pt; padding-left: 5.9pt; text-align: center"><FONT STYLE="font-size: 10pt; color: #231F20">149,494,964</FONT></TD>
    <TD STYLE="border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; padding-top: 4.3pt; padding-right: 0.05pt; padding-left: 1.05pt; text-align: center"><FONT STYLE="font-size: 10pt; color: #231F20">1,494,949,640</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; padding-top: 3.7pt; padding-left: 2.85pt"><FONT STYLE="font-size: 10pt; color: #231F20">TOTAL NUMBER (CLASS A &amp; CLASS B)</FONT></TD>
    <TD STYLE="padding-top: 4.3pt; text-align: center; border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid">4,837,313,016 (99.999187%)</TD>
    <TD STYLE="padding-top: 4.3pt; text-align: center; border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid">39,336 (0.000813%)</TD>
    <TD STYLE="padding-top: 4.3pt; border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; text-align: center"><FONT STYLE="font-size: 10pt; color: #231F20">1,610,280<BR>
 (&ndash;)</FONT></TD>
    <TD STYLE="border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; padding-top: 4.35pt; padding-right: 0.1pt; padding-left: 1.05pt; text-align: center"><FONT STYLE="font-size: 10pt; color: #231F20">3,491,897,676</FONT></TD>
    <TD STYLE="border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; padding-top: 4.35pt; padding-right: 0.05pt; padding-left: 1.05pt; text-align: center"><FONT STYLE="font-size: 10pt; color: #231F20">4,837,352,352</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; border-left: #231F20 1pt solid">&nbsp;</TD>
    <TD COLSPAN="7" STYLE="border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; padding-top: 3.7pt; padding-left: 2.8pt"><FONT STYLE="font-size: 10pt; color: #231F20">The resolution has been duly passed as an ordinary resolution with a simple majority of valid votes held by Shareholders (including proxies) attending the AGM cast in favour thereof.</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD ROWSPAN="3" STYLE="border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; border-left: #231F20 1pt solid; padding-top: 4.35pt; padding-left: 2.8pt"><FONT STYLE="font-size: 10pt; color: #231F20">5.</FONT></TD>
    <TD ROWSPAN="3" STYLE="padding-top: 4.3pt; border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; padding-right: 8pt; padding-left: 2.85pt">To extend the general mandate granted to the Directors to issue, allot, and deal with additional Shares in the share capital of the Company by the aggregate number of the Shares and/or Shares underlying the ADSs repurchased by the Company.</TD>
    <TD STYLE="border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; padding-top: 3.75pt; padding-right: 22.4pt; padding-left: 2.85pt; text-align: left"><FONT STYLE="font-size: 10pt; color: #231F20">Class A ordinary shares</FONT></TD>
    <TD STYLE="padding-top: 4.3pt; text-align: center; border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid">2,632,894,704 (78.814809%)</TD>
    <TD STYLE="padding-top: 4.3pt; text-align: center; border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid">707,714,414 (21.185191%)</TD>
    <TD STYLE="padding-top: 4.3pt; border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; text-align: center"><FONT STYLE="font-size: 10pt; color: #231F20">2,914,174<BR>
 (&ndash;)</FONT></TD>
    <TD STYLE="border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; padding-top: 4.35pt; padding-right: 0.1pt; padding-left: 1.05pt; text-align: center"><FONT STYLE="font-size: 10pt; color: #231F20">3,340,609,118</FONT></TD>
    <TD STYLE="border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; padding-top: 4.35pt; padding-right: 0.05pt; padding-left: 1.05pt; text-align: center"><FONT STYLE="font-size: 10pt; color: #231F20">3,340,609,118</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; padding-top: 3.75pt; padding-right: 22.35pt; padding-left: 2.85pt; text-align: left"><FONT STYLE="font-size: 10pt; color: #231F20">Class B ordinary shares</FONT></TD>
    <TD STYLE="padding-top: 4.3pt; text-align: center; border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid">1,494,949,640 (100.000000%)</TD>
    <TD STYLE="padding-top: 4.3pt; text-align: center; border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid">0 <BR>
(0.000000%)</TD>
    <TD STYLE="padding-top: 4.3pt; border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; text-align: center"><FONT STYLE="font-size: 10pt; color: #231F20">0<BR>
 (&ndash;)</FONT></TD>
    <TD STYLE="border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; padding-top: 4.35pt; padding-right: 4.95pt; padding-left: 5.9pt; text-align: center"><FONT STYLE="font-size: 10pt; color: #231F20">149,494,964</FONT></TD>
    <TD STYLE="border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; padding-top: 4.35pt; padding-right: 0.05pt; padding-left: 1.05pt; text-align: center"><FONT STYLE="font-size: 10pt; color: #231F20">1,494,949,640</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; padding-top: 3.75pt; padding-left: 2.85pt"><FONT STYLE="font-size: 10pt; color: #231F20">TOTAL NUMBER (CLASS A &amp; CLASS B)</FONT></TD>
    <TD STYLE="padding-top: 4.3pt; text-align: center; border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid">4,127,844,344 (85.364372%)</TD>
    <TD STYLE="padding-top: 4.3pt; text-align: center; border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid">707,714,414 (14.635628%)</TD>
    <TD STYLE="padding-top: 4.3pt; border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; text-align: center"><FONT STYLE="font-size: 10pt; color: #231F20">2,914,174<BR>
 (&ndash;)</FONT></TD>
    <TD STYLE="border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; padding-top: 4.4pt; padding-right: 0.1pt; padding-left: 1.05pt; text-align: center"><FONT STYLE="font-size: 10pt; color: #231F20">3,490,104,082</FONT></TD>
    <TD STYLE="border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; padding-top: 4.4pt; padding-left: 1.05pt; text-align: center"><FONT STYLE="font-size: 10pt; color: #231F20">4,835,558,758</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; border-left: #231F20 1pt solid">&nbsp;</TD>
    <TD COLSPAN="7" STYLE="border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; padding-top: 3.75pt; padding-left: 2.85pt"><FONT STYLE="font-size: 10pt; color: #231F20">The resolution has been duly passed as an ordinary resolution with a simple majority of valid votes held by Shareholders (including proxies) attending the AGM cast in favour thereof.</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD ROWSPAN="3" STYLE="border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; border-left: #231F20 1pt solid; padding-top: 4.4pt; padding-left: 2.8pt"><FONT STYLE="font-size: 10pt; color: #231F20">6.</FONT></TD>
    <TD ROWSPAN="3" STYLE="border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; padding-top: 4.4pt; padding-right: 8pt; padding-left: 2.85pt"><FONT STYLE="font-size: 10pt; color: #231F20">To re-appoint PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as auditors of the Company to hold office until the conclusion of the next annual general meeting of the Company and to authorize the Board to fix their remuneration for the year ending December 31, 2024.</FONT></TD>
    <TD STYLE="border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; padding-top: 3.8pt; padding-right: 22.35pt; padding-left: 2.85pt; text-align: left"><FONT STYLE="font-size: 10pt; color: #231F20">Class A ordinary shares</FONT></TD>
    <TD STYLE="padding-top: 4.3pt; text-align: center; border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid">3,342,351,259 (99.997343%)</TD>
    <TD STYLE="padding-top: 4.3pt; text-align: center; border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid">88,818 (0.002657%)</TD>
    <TD STYLE="padding-top: 4.3pt; border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; text-align: center"><FONT STYLE="font-size: 10pt; color: #231F20">1,572,915<BR>
 (&ndash;)</FONT></TD>
    <TD STYLE="border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; padding-top: 4.45pt; padding-right: 0.1pt; padding-left: 1.05pt; text-align: center"><FONT STYLE="font-size: 10pt; color: #231F20">3,342,440,077</FONT></TD>
    <TD STYLE="border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; padding-top: 4.45pt; padding-right: 0.05pt; padding-left: 1.05pt; text-align: center"><FONT STYLE="font-size: 10pt; color: #231F20">3,342,440,077</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; padding-top: 3.8pt; padding-right: 22.35pt; padding-left: 2.85pt; text-align: left"><FONT STYLE="font-size: 10pt; color: #231F20">Class B ordinary shares</FONT></TD>
    <TD STYLE="padding-top: 4.3pt; text-align: center; border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid">149,494,964 (100.000000%)</TD>
    <TD STYLE="padding-top: 4.3pt; text-align: center; border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid">0<BR>
 (0.000000%)</TD>
    <TD STYLE="padding-top: 4.3pt; border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; text-align: center"><FONT STYLE="font-size: 10pt; color: #231F20">0<BR>
 (&ndash;)</FONT></TD>
    <TD STYLE="border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; padding-top: 4.45pt; padding-right: 4.95pt; padding-left: 5.9pt; text-align: center"><FONT STYLE="font-size: 10pt; color: #231F20">149,494,964</FONT></TD>
    <TD STYLE="border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; padding-top: 4.45pt; padding-right: 4.85pt; padding-left: 5.9pt; text-align: center"><FONT STYLE="font-size: 10pt; color: #231F20">149,494,964</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; padding-top: 3.8pt; padding-left: 2.85pt"><FONT STYLE="font-size: 10pt; color: #231F20">TOTAL NUMBER (CLASS A &amp; CLASS B)</FONT></TD>
    <TD STYLE="padding-top: 4.3pt; text-align: center; border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid">3,491,846,223 (99.997456%)</TD>
    <TD STYLE="padding-top: 4.3pt; text-align: center; border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid">88,818 (0.002544%)</TD>
    <TD STYLE="padding-top: 4.3pt; border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; text-align: center"><FONT STYLE="font-size: 10pt; color: #231F20">1,572,915<BR>
 (&ndash;)</FONT></TD>
    <TD STYLE="border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; padding-top: 4.45pt; padding-right: 0.1pt; padding-left: 1.05pt; text-align: center"><FONT STYLE="font-size: 10pt; color: #231F20">3,491,935,041</FONT></TD>
    <TD STYLE="border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; padding-top: 4.45pt; padding-left: 1.05pt; text-align: center"><FONT STYLE="font-size: 10pt; color: #231F20">3,491,935,041</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; border-left: #231F20 1pt solid">&nbsp;</TD>
    <TD COLSPAN="7" STYLE="border-right: #231F20 1pt solid; border-bottom: #231F20 1pt solid; padding-top: 3.85pt; padding-left: 2.85pt"><FONT STYLE="font-size: 10pt; color: #231F20">The resolution has been duly passed as an ordinary resolution with a simple majority of valid votes held by Shareholders (including proxies) attending the AGM cast in favour thereof.</FONT></TD></TR>
  </TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; color: #231f20">The Company&rsquo;s share registrar
in Hong Kong, Computershare Hong Kong Investor Services Limited, acted as the scrutineer for the vote-taking at the AGM.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; color: #231f20">All Directors of the Company,
namely Mr.&nbsp;Yongdong Peng, Mr.&nbsp;Yigang Shan, Mr.&nbsp;Wangang Xu, Mr.&nbsp;Tao Xu, Mr.&nbsp;Jeffrey Zhaohui Li, Ms.&nbsp;Xiaohong
Chen, Mr.&nbsp;Hansong Zhu and Mr.&nbsp;Jun Wu attended the AGM, either in person or by electronic means.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; color: #231f20">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 50%"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; width: 50%; color: #231f20"><FONT STYLE="font-size: 10pt">By Order of the Board</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; font: bold 10pt Times New Roman, Times, Serif; color: #231f20"><FONT STYLE="font-size: 10pt">KE Holdings Inc.</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; font: bold 10pt Times New Roman, Times, Serif; color: #231f20"><FONT STYLE="font-size: 10pt">Yongdong Peng</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; font: italic 10pt Times New Roman, Times, Serif; color: #231f20"><FONT STYLE="font-size: 10pt">Chairman and Chief Executive
    Officer</FONT></TD></TR>
  </TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; color: #231f20">Hong Kong, June&nbsp;14, 2024</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0; color: #231f20"><FONT STYLE="font-family: Times New Roman, Times, Serif"><I>As
of the date of this announcement, the board of directors of the Company comprises Mr.&nbsp;</I></FONT><I>Yongdong Peng, Mr.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT>Yigang
Shan, Mr.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT>Wangang Xu and Mr.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT>Tao
Xu as the executive directors, Mr.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT>Jeffrey Zhaohui Li as the non-executive
director, and Ms.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT>Xiaohong Chen, Mr.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT>Hansong
Zhu and Mr.<FONT STYLE="font-family: Times New Roman, Times, Serif">&nbsp;</FONT>Jun Wu as the independent non-executive directors.</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
