Fang Announces Results of 2022 Annual General Meeting
Fang Announces Results of 2022 Annual General Meeting
BEIJING, Dec. 27, 2022 (GLOBE NEWSWIRE) -- Fang Holdings Limited (OTC: SFUNY) ("Fang" or the "Company"), a leading real estate Internet portal in China, today announced that it held its 2022 annual general meeting of shareholders on December 27, 2022. At the meeting, the shareholders resolved by (1) ordinary resolution to ratify the appointment of Shandong Haoxin Certified Public Accountants Co., Ltd. as the independent registered public accounting firm of the Company for the fiscal years ended December 31, 2020 and 2021; (2) ordinary resolution to re-elect Mr. Richard Jiangong Dai as a director and Executive Chairman of the board of directors of the Company (the "Board"), and chairman of the compensation committee and member of the nominating and corporate governance committee of the Board; (3) special resolution to approve the amendments to the Fifth Amended and Restated Memorandum and Articles of the Company currently in effect (the "Current Memorandum and Articles") and adopt the Sixth Amended and Restated Memorandum and Articles of Association of the Company (the "New Memorandum and Articles"); and (4) ordinary resolution to authorize each of the directors of the Board and proper officers of the Company to take necessary steps to effect the amendments to the Current Memorandum and Articles and the adoption of New Memorandum and Articles.
北京，2022 年 12 月 27 日（環球美通社）-中國領先的房地產互聯網門戶網站方控股有限公司（場外交易代碼：SFUNY）（「方」或「公司」）今天宣佈，其於 2022 年 12 月 27 日召開 2022 年股東年度股東大會。在會議上，股東通過（1）普通決議案批准委任山東浩鑫註冊會計師事務所有限公司為本公司獨立註冊公會計師事務所，截至 2020 年 12 月 31 日及 2021 年 12 月 31 日止財政年度；（2）普通決議案重新選出戴建工先生為公司董事會董事兼執行主席（「董事會董事會成員」）、董事會董事長兼執行主席（「董事會成員」）、董事會成員及薪酬委員會（「董事會成員」）、董事會成員及薪酬委員會（「董事會成員」）、董事會成員及薪酬委員會董事會的提名及企業管治委員會；(3) 特別決議批准對本公司現時生效的第五份經修訂及重述的公司章程大綱及章程細則（「現行的大綱及章程細則」）及採納本公司第六次經修訂及重述的組織章程大綱及章程細則（「新大綱及章程細則」）；及 (4) 普通決議授權董事會每位董事及適當人員採取必要步驟，以實施細則及採納現行章程的必要步驟。新的備忘錄和章程。
About Fang
關於方
Fang operates a leading real estate Internet portal in China in terms of the number of page views and visitors to its websites. Through its websites, Fang provides primarily marketing, listing, leads generation and financial services for China's fast-growing real estate and home furnishing and improvement sectors. Its user-friendly websites support active online communities and networks of users seeking information on, and value-added services for, the real estate and home furnishing and improvement sectors in China. Fang currently maintains approximately 70 offices to focus on local market needs and its website and database contains real estate related content covering 658 cities in China. For more information about Fang, please visit
Fang 在網站瀏覽次數和訪問者方面擁有中國領先的房地產互聯網門戶網站。方通過其網站，主要為中國快速發展的房地產和家居裝飾和改善行業提供營銷，上市，領導生成和金融服務。其易於使用的網站支持活躍的在線社區和用戶網絡，尋求有關中國房地產和家居裝飾和改善行業的信息和增值服務。Fang 目前擁有約 70 個辦事處，專注於當地市場需求，其網站和數據庫包含了覆蓋中國 658 個城市的房地產相關內容。有關 Fang 的更多信息，請訪問
CONTACT: For investor and media inquiries, please contact: Fang Investor Relations Email: ir@fang.com
聯絡人：投資者及媒體查詢，請聯絡方投資者關係電郵：ir@fang.com
譯文內容由第三人軟體翻譯。
