Vanke Co., Ltd Announcement on the progress of guarantees Stock codes: 000002, 299903 Stock abbreviations: Vanke A, Vanke H Dai Announcement No.: <万>2026-022 The company and all members of the board of directors guarantee that the announcement content is true, accurate, and complete, without any false records, misleading statements, or material materiality Omission. To meet operational needs, Vanke Enterprise Co., Ltd. (hereinafter referred to as the "Company" or "Vanke") is a controlling subsidiary Loans have already been applied for from banks in advance, and the company's controlling subsidiaries will continue to provide corresponding loans through guarantees, pledges, and mortgages as collateral.
| Company | 2024 | The Annual General Meeting of Shareholders reviewed and approved the "Proposal to Request the General Meeting of Shareholders to Authorize the Company and Its Controlling Subsidiaries to Provide | Externally | |||||
|---|---|---|---|---|---|---|---|---|
| Proposal on Guarantee | 》 | , agreeing that the total amount of additional guarantees provided during the validity period of the authorization must not exceed RMB | 1,500 | Billion yuan | ， | Validity Period | ||
| For self | 2024 | From the date of the annual shareholders' meeting resolution until | 2025 | The date of the annual general meeting resolution. The board of directors obtained the shareholders' meeting | ||||
| At the same time, the company has further delegated the company's designated senior management personnel to ensure that the amount of a single external guarantee is less than RMB | 50 | Billions of yuan advance |
Approval and signing of relevant legal documents. This guarantee matter falls within the above guarantee limit, and the delegated person has decided to agree to this guarantee within the scope of authorization The specific details are as follows:
- Progress on existing guarantee matters (1) Overview of Guarantee Matters