000002SZSE

Announcement on the company's unremedied losses reaching one-third of the total paid-in capital

China Vanke Co., Ltd.·

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Vanke Co., Ltd Announcement on the Company's Uncovered Losses Reaching One-third of Total Paid-in Share Capital

Stock codes: 000002, 299903 Stock abbreviations: Vanke A, Vanke H Dai Announcement No.: 'Ten Thousand Yuan' 2026-035 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.

Vanke Co., Ltd. (hereinafter referred to as the "Company") held the 31st meeting of the 20th Board of Directors The proposal on the "Proposal on the Company's Unoffset Losses Reaching One-third of the Total Paid-in Share Capital" was reviewed and approved. Specifically, The announcement is as follows:

  1. Overview of the situation
Certified by Deloitte Huayong Certified Public Accountants( Special General Partnership) Audit, Company2025Annual achievement attributable to
The net loss for shareholders of the listed company is88,556,470,495.64The company's cumulative unoffset loss amount is
44,418,597,816.52yuan; The company's paid-in share capital is11,930,709,471Yuan,The amount of uncovered losses exceeds
One-third of the total paid-in share capital。 According toCompany Law》 《Articles of Associationand other related regulations, the matter

It still needs to be submitted to the shareholders' meeting for review. 2. The main causes of losses

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