Vanke Co., Ltd
First quarter 2026 report Stock codes: 000002, 299903 Stock abbreviations: Vanke A, Vanke H Dai Announcement Number: 〈Ten Thousand Yuan〉2026-043
The company and all members of the board of directors guarantee that the announcement content is true, accurate, and complete, without any false records, misleading statements, or repetitions A major oversight.
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| Vanke Co., Ltd. (hereinafter referred to as | ). | “ | Company | " or | " | Vanke | ) Board of Directors, Directors, and Senior Management |
Misleading statements or major omissions, and bear individual and joint legal liability. The 32nd meeting of the 20th Board of Directors of the Company (hereinafter referred to as "this meeting") reviewed and approved this report. Spread Yichen's independent director was unable to attend the meeting in person due to official reasons, authorizing Shen Xiangyang to attend and exercise the authority on his behalf Voting rights, and the other directors attended the meeting in person. Chairman Huang Liping, Executive Vice President and Chief Financial Officer Han Huihua declares: We guarantee the authenticity of the financial information in this report, Accurate and complete. The Group (referring to Vanke Enterprise Co., Ltd. and its subsidiaries) has prepared this report in accordance with Chinese Enterprise Accounting Standards, The financial statements in this report have not been audited. Unless otherwise specified, the accounting base currency used in this report is in RMB, and the "reporting period" refers to January to March 2026. The forward-looking statements regarding future plans, development strategies, and other aspects of this report do not constitute a substantive commitment by the Group to investors, Investors are advised to maintain sufficient risk awareness, understand the differences between plans, forecasts, and commitments, and be mindful of investment risks. 1