The Audit Committee will assess the firm's performance in 2025 and report on the fulfillment of supervisory duties
Vanke Co., Ltd. (hereinafter referred to as the "Company") has appointed Deloitte Huayong Certified Public Accountants (Special Shu General Partnership) (hereinafter referred to as "Deloitte Huayong") will serve as the company's accounting firm for the year 2025. Root According to the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, and the Code of Governance for Listed Companies "Administrative Measures for the Selection and Appointment of Accounting Firms by State-Owned Enterprises and Listed Companies" "Shenzhen Stock Exchange Listed Companies." Self-Regulatory Guidelines No. 1—Standardized Operation of Main Board Listed Companies' and the Articles of Association and other provisions and requirements, The Audit Committee of the Board of Directors (hereinafter referred to as the "Audit Committee") adheres to the principles of diligence and responsibility, fulfilling its duties conscientiously Fulfill your duties conscientiously. The Audit Committee's performance evaluation and supervision of the accounting firm for 2025 are hereby submitted
The report on supervisory responsibilities is as follows: I. Basic Information of the Auditing Accounting Firm for 2025 (1) Qualification Requirements
Deloitte Huayong's predecessor was Hujiang Deloitte CPA Co., Ltd., established in February 1993, in In 2002, it was renamed Deloitte Huayong Certified Public Accountants Limited, and in September 2012, it was transferred to the Ministry of Finance and other departments Approval was granted for conversion into a special general partnership. Deloitte Huayong's registered address is Yan'an East Road, Huangpu District, Shanghai 222, 30th floor. Deloitte Huayong holds a certified accounting firm approved by the Ministry of Finance and has been certified by the Ministry of Finance and the China Securities Regulatory Commission approved to engage in H-share enterprise audit business. Deloitte Huayong has already compiled the "Meeting" of the Ministry of Finance and the China Securities Regulatory Commission Regulations on the Administration of Filing for Securities Service Business by Accounting Firms and other related documents have been stipulated in the provisions of securities services Service business filing. For more than twenty years, Deloitte Huayong has been engaged in securities and futures-related services, possessing
Extensive experience in securities services.
The chief partner of Deloitte Huayong is Mr. Tang Lianjiong, with 214 partners in the industry as of the end of 2025 There are a total of 6,133 personnel, including 1,161 certified public accountants, of whom have signed securities service business audit reports There are more than 270 certified public accountants.
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