Vanke Co., Ltd Regarding the proposal for the shareholders' meeting to grant the board of directors general authorization to issue H shares of the company Announcement
Stock codes: 000002, 299903 Stock abbreviations: Vanke A, Vanke H Dai Announcement Number: 〈Ten Thousand Yuan〉2026-034 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.
According to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (as amended from time to time) (hereinafter referred to as "The Listing Rules of The Stock Exchange of Hong Kong" and "Hong Kong, Hong Kong, Honour, T To enhance operational flexibility and efficiency, the Board of Directors proposed the company The 2025 Annual General Meeting of Shareholders approved the granting of general mandate to the Board of Directors by special resolution to authorize the directors Depending on market conditions and company needs, it will decide whether to issue, allot, and/or handle separately or simultaneously up to the principal At the time of approval at the company's 2025 annual shareholders' meeting, the company had issued 20% of its overseas listed foreign shares (H shares). Added shares. Details are as follows: