Vanke Co., Ltd 2025 Annual Independent Directors' Work Report (Shen Xiangyang)
As an independent director of Vanke Enterprise Co., Ltd. (hereinafter referred to as the "Company"), I am responsible for the "Public" in accordance with the "Public." Judicial, Measures for the Administration of Independent Directors of Listed Companies, and the relevant laws and regulations of Vanke Co., Ltd The company has been diligent in performing its duties and effectively safeguarding the overall company as stipulated in the Articles of Association (hereinafter referred to as the "Articles of Association"). and the legitimate rights and interests of all shareholders, especially minority shareholders. Here, I am presenting my information from January 2025 to 2025 The main report on the performance of independent director duties in December (hereinafter referred to as the "term of office") is as follows:
- Personal Basic Information (1) Personal Resume
I am currently an independent director of the company, convener of the Remuneration and Nomination Committee, and chairman of the Board of Trustees of the Hong Kong University of Science and Technology Chairman, Chairman of the Guangdong-Hong Kong-Macao Greater Bay Area Digital Economy Research Institute, and dual-appointed professor at Tsinghua University Advanced Research Institute. Myself Received a PhD in Robotics from Carnegie Mellon University's School of Computer Science in 1996, and has held positions at Microsoft Asia Director of the Research Institute, Microsoft Global Vice President, and Microsoft Global Executive Vice President, overseeing Microsoft's Technology and R&D department Mainly responsible for driving Microsoft's medium- and long-term overall technology strategy, strategies, and forward-looking research and development. Myself He is a foreign member of the U.S. National Academy of Engineering and the Royal Academy of Engineering of the United Kingdom. I currently hold positions at Meituan and Net
Yi Youdao is an independent non-executive director and previously served as an independent director of Oriental Pearl New Media Co., Ltd. (2) Independence
I am qualified to be listed in the "Measures for the Administration of Independent Directors of Listed Companies" and the "Securities Registration Measures of The Stock Exchange of Hong Kong Limited." and the Articles of Association as required by the Articles of Association and other laws, and the company's articles of association, and have carried out independent regulations in accordance with regulatory rules Self-examination of character is established; there is no situation that affects independence. As an independent director of the company, I do not concurrently serve in the company Other positions other than members of the board's professional committees have no direct or indirect relationship with the company or its major shareholders Interests or other relationships that may hinder the principal's independent and objective judgment, performing duties independently, no
Affected by the company and its major shareholders or other entities or individuals. 2. Performance of duties (1) Board of Directors and Shareholders' Meeting 1
During my tenure, the 20th Board of Directors held a total of 17 meetings, and I personally reviewed the Board's various proposals All cases received votes in favor; there were no dissenting or abstention votes. The board of directors convened and held 2 meetings Next shareholders' meeting. My attendance at board meetings and shareholders' meetings is as follows:
Is it continuous?
Attendance during this reporting period On-site attendance by correspondence Absentee Director Twice Absence of Shareholders Name: Should attend Board of Directors Meeting Number of Board Meetings Attendance Number of Board Meetings Since Number of Meetings Attended Number of meetings Number of meetings: Meetings of meetings Shen Xiangyang 17 2 15 0 0 No 0