Vanke Co., Ltd Announcement on the date of the Board meeting
Stock codes: 000002, 299903 Stock abbreviations: Vanke A, Vanke H Dai Announcement Number: 'Ten Thousand Yuan' 2026-039 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.
Determined by the Board of Directors pursuant to Rule 13.43 of the Rules for Listing Securities of The Stock Exchange of Hong Kong Limited The report must disclose in advance the date of the board meeting, as well as the requirements of the Shenzhen Stock Exchange Listing Rules. Article 11.2.1 Regarding the requirement that information disclosure must be disclosed simultaneously both domestically and internationally, Vanke Co., Ltd. (hereinafter referred to as hereby announced: The Company will hold a Board meeting on April 29, 2026, to review the Company's results for the first quarter of 2026 Annual reports, financial statements, and other related matters.
This is hereby announced. Vanke Co., Ltd Board of Directors April 16, 2026