Huazhu Group Limited Announces Voting Results of 2022 Annual General Meeting
June 24 2022 - 7:30AM
Huazhu Group Limited (NASDAQ: HTHT and HKEX: 1179) (the
“Company”), a world-leading hotel group, today announced that the
2022 annual general meeting of the Company (the “AGM”) was held
on June 24, 2022. During the AGM, the following proposed
resolutions were duly passed:
- the resolution as set out in the
notice of the AGM dated May 10, 2022 (the “Notice of
AGM”) regarding the ratification of appointment of Deloitte Touche
Tohmatsu Certified Public Accountants LLP as auditor of the Company
for 2022 and the authorization for the directors of the Company to
determine the remuneration of the auditor;
- the resolution as set out in the
Notice of AGM, subject to and conditional upon the approval of the
Registrar of Companies in the Cayman Islands, regarding the change
of the English name of the Company from “Huazhu Group Limited” to
“H World Group Limited” and the adoption of “ 華住集團有限公司” as the dual
foreign name in Chinese of the Company (the “Change of Name”) with
effect from the date of entry of the new English name in place of
the existing English name and the dual foreign name in Chinese of
the Company on the register of companies maintained by the
Registrar of Companies in the Cayman Islands;
- the resolution as set out in the
Notice of AGM regarding the amendment of the memorandum and
articles of association of the Company to reflect the Change of
Name, subject to the Change of Name taking effect; and
- the 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 Huazhu Group Limited
Originated in China, Huazhu Group Limited is a world-leading
hotel group. As of March 31, 2022, Huazhu operated 7,988 hotels
with 764,859 rooms in operation in 17 countries. Huazhu’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, Huazhu 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.
Huazhu’s business includes leased and owned, manachised and
franchised models. Under the lease and ownership model, Huazhu
directly operates hotels typically located on leased or owned
properties. Under the manachise model, Huazhu manages manachised
hotels through the on-site hotel managers that Huazhu appoints, and
Huazhu collects fees from franchisees. Under the franchise model,
Huazhu provides training, reservations and support services to the
franchised hotels, and collects fees from franchisees but does not
appoint on-site hotel managers. Huazhu applies a consistent
standard and platform across all of its hotels. As of March 31,
2022, Huazhu operates 14 percent of its hotel rooms under lease and
ownership model, and 86 percent under manachise and franchise
models.
For more information, please visit Huazhu’s
website: https://ir.huazhu.com.
Contact InformationHuazhu Investor RelationsTel: 86 (21) 6195
9561Email: ir@huazhu.comhttps://ir.huazhu.com
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