Shareholder Meetings

GDS Holdings Limited convened its extraordinary general meeting of shareholders at 4:00 p.m. (China Standard Time) on February 24, 2026 (which is 3:00 a.m. (Eastern Standard Time) on February 24, 2026) at the following address:

Beijing Meeting Room, F5, Building C, Sunland International, No. 999 Zhouhai Road, Pudong, Shanghai, P.R.C.

In accordance with Article 64 of the Company’s Articles of Association and in order to provide more time for its shareholders to deliberate on the proposal in relation to the amendment of the Company’s Articles of Association in the Previous Disclosure, GDS determined to adjourn the Shareholders Meetings (the “Adjourned Meetings”) and rescheduled to reconvene at the same place and at the same time on March 10, 2026.

For the avoidance of doubt, the proposal and resolutions set out in the Previous Disclosure remain unchanged and will be considered and, if thought fit, passed in the Adjourned Meetings.

GDS Holdings Limited held its annual general meeting of shareholders at 4:00 p.m. (China Standard Time) on June 26, 2025 (which is 4:00 a.m. (Eastern Daylight Saving Time) on June 26, 2025) at the following address:

Beijing Meeting Room, F5, Building C, Sunland International, No. 999 Zhouhai Road, Pudong, Shanghai, P.R.C.
 

GDS Holdings Limited held its annual general meeting of shareholders at 4:00 p.m. (China Standard Time) on June 27, 2024 (which is 4:00 a.m. (Eastern Daylight Saving Time) on June 27, 2024) at the following address:

Garden Suite, Mandarin Oriental, Singapore, 5 Raffles Avenue, Singapore

GDS Holdings Limited held its annual general meeting of shareholders at 4:00 p.m. (China Standard Time) on June 5, 2023 (which is 4:00 a.m. (Eastern Daylight Saving Time) on June 5, 2023) at the following address:

Beijing Meeting Room, F5, Building C, Sunland International, No. 999 Zhouhai Road, Pudong, Shanghai, P.R.C.

GDS Holdings Limited held its annual general meeting of shareholders at 4:00 p.m. (China Standard Time) on June 30, 2022 (which is 4:00 a.m. (Eastern Daylight Saving Time) on June 30, 2022) at the following address:

Beijing Meeting Room, F5, Building C, Sunland International, No. 999 Zhouhai Road, Pudong, Shanghai, P.R.C.

GDS Holdings Limited held its annual general meeting of shareholders at 4:00 p.m. (China Standard Time) on June 29, 2021 (which was 4:00 a.m. (Eastern Daylight Saving Time) on June 29, 2021) at the following address:

Beijing Meeting Room, F5, Building C, Sunland International, No. 999 Zhouhai Road, Pudong, Shanghai, P.R.C.

GDS Holdings Limited held its annual general meeting of shareholders at 4:00 p.m. (China Standard Time) on August 6, 2020 (which was 4:00 a.m. (Eastern Daylight Saving Time) on August 6, 2020) at the following address:

Beijing Meeting Room, F5, Building C, Sunland International, No. 999 Zhouhai Road, Pudong, Shanghai, P.R.C.

GDS Holdings Limited held its annual general meeting of shareholders at 4:00 p.m. (China Standard Time) on August 6, 2019 (which was 4:00 a.m. (Eastern Daylight Saving Time) on August 6, 2019) at the following address:

Room F, 5th Floor, World-Wide House,19 Des Voeux Road, Central, Hong Kong

GDS Holdings Limited held its annual general meeting of shareholders at 2:00 p.m. (China Standard Time) on October 9, 2018 (which was 2:00 a.m. (Eastern Daylight Saving Time) on October 9, 2018) at the following address:

Room F, 5th Floor, World-Wide House,19 Des Voeux Road, Central, Hong Kong

GDS Holdings Limited held its extraordinary general meeting of shareholders at 9:30 a.m. (China Standard Time) on December 22, 2017 (which is 8:30 p.m. (Eastern Standard Time) on December 21, 2017) at the following address:

GDS Shanghai Office
2/F, Building 2, You You Century Plaza, No. 428 Yanggao Road, Pudong, Shanghai, China 

GDS Holdings Limited held its 2017 annual general meeting of shareholders at 4:00 p.m. (China Standard Time) on August, 16 2017 (which was 4:00 a.m. (Eastern Daylight Saving Time) on August 16, 2017) at the following address:

Room F, 5th Floor, World-Wide House,19 Des Voeux Road, Central, Hong Kong