Vanke Co., Ltd Announcement of the resolutions of the 31st meeting of the 20th Board of Directors
Stock codes: 000002, 299903 Stock abbreviations: Vanke A, Vanke H Dai Announcement Number: 'Ten Thousand Yuan' 2026-026 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. I. Situation of Board Meetings
Vanke Co., Ltd. (hereinafter referred to as the "Company") held the 31st meeting of the 20th Board of Directors The notice of the meeting (hereinafter referred to as "this meeting") will be sent in writing via email on March 17, 2026 To all directors. This conference will be held in Shenzhen on March 31, 2026, combining on-site and virtual meetings Eight directors should attend the meeting, and eight directors must attend in person or with authorization. Among them, director Hu Guobin and Zhang Yichen are independent Directors attend via telecommunication; Independent director Shen Xiangyang was unable to attend the meeting in person due to official reasons and was authorized to attend the meeting Independent director Zhang Yichen attended the meeting on behalf of the meeting and exercised voting rights. Chairman Huang Liping presided over the meeting, a senior executive of the company Management personnel attended the meeting. The convening of this meeting complies with relevant laws and regulations and the provisions of the Articles of Association.