0001104659-22-024882.txt : 20220218 0001104659-22-024882.hdr.sgml : 20220218 20220218060332 ACCESSION NUMBER: 0001104659-22-024882 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20220218 FILED AS OF DATE: 20220218 DATE AS OF CHANGE: 20220218 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Huazhu Group Ltd CENTRAL INDEX KEY: 0001483994 STANDARD INDUSTRIAL CLASSIFICATION: HOTELS & MOTELS [7011] IRS NUMBER: 000000000 STATE OF INCORPORATION: E9 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-34656 FILM NUMBER: 22650777 BUSINESS ADDRESS: STREET 1: NO. 699 WUZHONG ROAD STREET 2: MINHANG DISTRICT CITY: SHANGHAI 201103 STATE: F4 ZIP: - BUSINESS PHONE: (86) 21 6195-2011 MAIL ADDRESS: STREET 1: NO. 699 WUZHONG ROAD STREET 2: MINHANG DISTRICT CITY: SHANGHAI 201103 STATE: F4 ZIP: - FORMER COMPANY: FORMER CONFORMED NAME: China Lodging Group, Ltd DATE OF NAME CHANGE: 20100212 6-K 1 tm227054d1_6k.htm FORM 6-K

 

 

 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 6-K

 

REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE
SECURITIES EXCHANGE ACT OF 1934

 

For the month of February 2022

 

Commission File Number: 001-34656

 

Huazhu Group Limited

(Registrant’s name)

 

No. 699 Wuzhong Road

Minhang District

Shanghai 201103
People’s Republic of China
(86) 21 6195-2011
(Address of principal executive office)

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F. Form 20-F x Form 40-F ¨

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b) (1): ¨

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b) (7): ¨

 

 

 

 

 

 

EXHIBIT INDEX

 

Exhibit Number   Description
Exhibit 99.1   Announcement - Date of Board Resolution in Relation to Special Dividend

 

2 

 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

    Huazhu Group Limited
    (Registrant)
     
Date: February 18, 2022 By: /s/ Qi Ji
  Name: Qi Ji
  Title: Executive Chairman of the Board of Directors

 

3 

 

EX-99.1 2 tm227054d1_ex99-1.htm EXHIBIT 99.1

 

Exhibit 99.1

 

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

 

Huazhu Group Limited

華住集團有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1179)

 

DATE OF BOARD RESOLUTION IN RELATION TO SPECIAL DIVIDEND

 

Huazhu Group Limited (the “Company”) announces that the board of directors of the Company (the “Board”) is considering the declaration and payment of a special dividend in cash. If the Board decides to proceed, the declaration of dividend will be adopted by Board resolution on or around Wednesday, March 2, 2022 (Hong Kong time).

 

  By order of the Board
  Huazhu Group Limited JI Qi
  Executive Chairman

 

Hong Kong, February 18, 2022

 

As at the date of this announcement, the Board of the Company comprises Mr. JI Qi, the Executive Chairman, and Mr. ZHANG Shangzhi as directors; Mr. John WU Jiong, Ms. ZHAO Tong Tong, Mr. SHANG Jian, Mr. HEE Theng Fong and Ms. CAO Lei as independent directors.

 

 

 

GRAPHIC 3 tm227054d1_ex99-1img001.jpg GRAPHIC begin 644 tm227054d1_ex99-1img001.jpg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end