Board of Directors of Vanke Co., Ltd Special evaluation opinions on the self-inspection of independent directors' independence
According to the China Securities Regulatory Commission's "Administrative Measures for Independent Directors of Listed Companies" and the "Shenzhen Securities Exchange." Self-Regulatory Guidelines No. 1 for Yisuo Listed Companies — Standardized Operation of Main Board Listed Companies," and other requirements, in addition Self-inspection of independent directors' independence, board of directors of Vanke Co., Ltd. (hereinafter referred to as the "Company"). Assess and issue the independence status of current independent directors Liao Zibin, Lin Mingyan, Shen Xiangyang, and Zhang Yichen
The following special opinions are provided:
Upon verification, the service history and personal signatures of independent directors Liao Zibin, Lin Mingyan, Shen Xiangyang, and Zhang Yichen were verified According to relevant documents, the four independent directors mentioned above do not serve in the company except as independent directors or as members of the board's professional committee and has not held any position in the company's major shareholder unit, nor in relation to the company or the main shareholders There is no direct or indirect interest between the parties, nor any other factors that may affect their independent and objective judgment Relationships, and comply with the 'Administrative Measures for Independent Directors of Listed Companies' and the 'Self-regulatory Supervision of Listed Companies on the Shenzhen Stock Exchange.' Guidelines No. 1—Standard Operation of Main Board Listed Companies and other rules regarding the independence of independent directors