Vanke Co., Ltd Announcement on the date of the Board meeting
Stock codes: 000002, 299903 Stock abbreviations: Vanke A, Vanke H Dai Announcement Number: 'Ten Thousand Yuan' 2026-024 The company and all members of the board of directors guarantee that the announcement content is true, accurate, and complete, without any false records or misleading content
Statements or material omissions.
| | According to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited | 13.43 | The board of directors shall review the regular | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | The report should disclose the date of the board meeting in advance; According to the Shenzhen Stock Exchange Stock Listing Rules | | | | | 11.2. | 1 | | Strip, | Information disclosure must be disclosed simultaneously both domestically and internationally. Vanke Co., Ltd. | | (Hereinafter referred to as | " Our company | | ” ） |
Hereby announced: The company will hold a Board meeting on March 31, 2026, to review the company's 2025 annual report and related matters such as financial statements. This is hereby announced. Vanke Co., Ltd Board of Directors March 17, 2026