GDS Holdings Limited (9698) Announces Adjournment of Preferred Shareholders’ Meeting

Bulletin Express
02/24

GDS Holdings Limited (the “Company”), which operates under a weighted voting rights structure, announced the adjournment of its general meeting of holders of the Series A preferred shares originally scheduled at 5:00 p.m. (China Standard Time) on February 24, 2026. The meeting was convened in Shanghai to deliberate on amendments to the Company’s Articles of Association as set out in previously published disclosures on January 26, 2026.

According to the announcement, the chairman of the meeting has determined that the general meeting will be adjourned and reconvened at the same venue on March 10, 2026, at 5:00 p.m. (China Standard Time). This decision is intended to provide more time for holders of the Company’s ordinary shares and convertible preferred shares to review the proposal. The proposal and resolutions remain unchanged.

The Company’s Board of Directors confirms that the record date of February 9, 2026, for determining eligibility to attend and vote, also remains unchanged. Proxy forms that were completed and returned ahead of the February 24, 2026, meeting will remain valid for the adjourned meeting.

As stated in the announcement, the Company’s board of directors comprises a chairman, a vice-chairman, several directors, and independent directors, with no changes to the composition as of the date of the announcement.

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