Vanke Co., Ltd Announcement on Requesting the Shareholders' Meeting to Authorize the Company and Its Controlling Subsidiaries to Provide External Guarantees
Stock codes: 000002, 299903 Stock abbreviations: Vanke A, Vanke H Dai Announcement Number: 〈Ten Thousand Yuan〉2026-033 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 Shenzhen Stock Exchange Stock Listing Rules (2025 Revision) and the Shenzhen Stock Exchange Self-Regulatory Guidelines for Listed Companies No. 1—Standard Operation of Main Board Listed Companies (2025 Revision), Real Estate The shareholders' meeting of a listed real estate company may grant appropriate authorization regarding guarantees for listed companies.
To promote business development, solve the funding needed for the company's operations in consolidated projects, and ensure project progress is on track According to the above rules, the Board of Directors proposes the 2025 annual shareholders' meeting to authorize the Board of Directors (or The sub-authorized person) decides within a certain amount that the company and its controlling subsidiaries will provide external guarantees. Guarantee specific package
including mortgages, pledges, liens, guarantees, etc. The specific details of this authorization and the company's external guarantees are as follows:
- The company and its controlling subsidiaries provide guarantees for other holding subsidiaries