Vanke Co., Ltd
| About the proposed renewal | 2026 | Annual Announcement of Accounting Firms | ||||||
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| Stock Code: | 000002 | 、 299903 | Stock Abbreviation: Vanke | A. Vanke | H Generation | |||
| Announcement Number | : 〈Ten thousand〉 | 2026- | 03 1 | |||||
| The company and all members of the board of directors guarantee the authenticity of the announcement | 、 | Accurate and complete | , No false records | Misleading |
Statements or material omissions. Special Reminder:
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The audit opinion for 2025 is an unqualified opinion with a significant uncertainty section on going concern.
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The renewed accounting firm complies with the "Management of State-Owned Enterprises and Listed Companies Selection Accounting Firms." Measures (Cai Kuai [2023] No. 4). Vanke Co., Ltd. (hereinafter referred to as the "Company") held the 31st meeting of the 20th Board of Directors The Board of Directors agreed to renew Deloitte's appointment Huayong LLP (Special General Partnership) and Deloitte Touche Chan Fong LLP (hereinafter collectively referred to as "De" Qin") is the company's audit institution for 2026. This matter still needs to be submitted to the shareholders' meeting for approval. According to relevant regulations, the company has agreed to renew Deloitte Huayong Certified Public Accountants (Special General Partnership) for this reappointment (hereinafter referred to as "Deloitte Huayong") is announced as follows:
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Explanation of the Proposed Renewal of the Accounting Firm Given Deloitte's strong professional standards demonstrated in its audit work for 2025, the Board of Directors submitted the proposal to the shareholders' meeting Deliberation:
| 1. Hiring Deloitte Huayong Certified Public Accountants (Special General Partnership) audit firm to handle Chinese enterprise accounting | |||||
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| Guidelines for compilation | 2026 | Annual Financial Report | , issue internal control audit reports, and review the company's Chinese enterprise | ||
| Accounting standards are prepared by | 2026 | Half-year financial report | |||
| 2. Hiring Deloitte | • Accountant Chen Fang from Guan Wong | The audit firm prepared the company in accordance with International Financial Reporting and Accounting Standards | |||
| 2026 | Annual Financial Report | ， | and review the company's preparation in accordance with International Financial Reporting Accounting Standards Fiscal Year 2026 Half-Year |
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Report on the matter.
- Deloitte Huayong LLP (Special General Partnership) and Deloitte Kwan Wong Chan Fong in 2026 The bank's annual audit remuneration is RMB 13.88 million (the audit remuneration paid to Deloitte in 2025 will be RMB). 13.88 million yuan). The above fees do not include audits, financing rating support, or other audits of other subsidiaries or affiliated companies
Service fees are calculated. The company does not pay additional taxes, travel expenses, or other expenses. 2. Basic Information of Deloitte Huayong