- 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 theCayman 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 ofName 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 orConyers 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
Huazhu’s business includes leased and owned, manachised and franchised models. Under the lease and ownership model,
For more information, please visit Huazhu’s website: https://ir.huazhu.com.
Contact Information
Huazhu Investor Relations
Tel: 86 (21) 6195 9561
Email: ir@huazhu.com
https://ir.huazhu.com
Source:
2022 GlobeNewswire, Inc., source