GDS Announces Results of Annual General Meeting of Shareholders
2024年6月27日 - 8:20PM
GDS Holdings Limited (“GDS Holdings”, “GDS” or the
“Company”) (NASDAQ: GDS; HKEX: 9698), a leading developer and
operator of high-performance data centers in China and South
East Asia, today announced that it held its Annual General Meeting
of Shareholders (“2024 AGM”) on June 27, 2024. Each of the
resolutions submitted to the shareholders for approval at the 2024
AGM has been approved.
Specifically, the shareholders of the Company
passed ordinary resolutions approving:
- Re-election of Mr. Lim Ah Doo as a director of the
Company;
- Re-election of Mr. Chang Sun as a director of the Company;
- Re-election of Ms. Judy Qing Ye as a director of the
Company;
- Confirmation of the appointment of KPMG Huazhen LLP as
independent auditor of the Company for the fiscal year ending
December 31, 2024;
- Authorization of the Board of Directors of the Company to allot
or issue, in the 12-month period from the date of the 2024 AGM,
ordinary shares or other equity or equity-linked securities of the
Company up to an aggregate thirty per cent. (30%) of its existing
issued share capital of the Company at the date of the 2024 AGM,
whether in a single transaction or a series of transactions (OTHER
THAN any allotment or issues of shares on the exercise of any
options that have been granted by the Company); and
- Authorization of each of the directors and officers of the
Company to take any and every action that might be necessary to
effect the foregoing resolutions as such director or officer, in
his or her absolute discretion, thinks fit.
About GDS Holdings Limited
GDS Holdings Limited (NASDAQ: GDS; HKEX: 9698)
is a leading developer and operator of high-performance data
centers in China and South East Asia. The Company’s facilities are
strategically located in primary economic hubs where demand for
high-performance data center services is concentrated. The Company
also builds, operates and transfers data centers at other locations
selected by its customers in order to fulfill their broader
requirements. The Company’s data centers have large net floor area,
high power capacity, density and efficiency, and multiple
redundancies across all critical systems. GDS is carrier and
cloud-neutral, which enables its customers to access the major
telecommunications networks, as well as the largest PRC and global
public clouds, which are hosted in many of its facilities. The
Company offers co-location and a suite of value-added services,
including managed hybrid cloud services through direct private
connection to leading public clouds, managed network services, and,
where required, the resale of public cloud services. The Company
has a 23-year track record of service delivery, successfully
fulfilling the requirements of some of the largest and most
demanding customers for outsourced data center services in China.
The Company’s customer base consists predominantly of hyperscale
cloud service providers, large internet companies, financial
institutions, telecommunications carriers, IT service providers,
and large domestic private sector and multinational
corporations.
For investor and media inquiries, please
contact:
GDS Holdings LimitedLaura ChenPhone: +86 (21)
2029-2203Email: ir@gds-services.com
Piacente Financial Communications Ross
WarnerPhone: +86 (10) 6508-0677Email: GDS@tpg-ir.com
Brandi PiacentePhone: +1 (212) 481-2050Email: GDS@tpg-ir.com
GDS Holdings Limited
GDS (NASDAQ:GDS)
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