Vanke Co., Ltd Announcement of the resolutions of the 32nd meeting of the 20th Board of Directors Stock codes: 000002, 299903 Stock abbreviations: Vanke A, Vanke H Dai Announcement Number: [Ten Thousand Yuan] 2026-042 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.
I. Meeting convening situation Vanke Co., Ltd. (hereinafter referred to as "the Company" or "Vanke") 20th Board of Directors Notice of the 32nd Meeting was sent to the directors by email on April 15, 2026. Meeting The meeting will be held in Shenzhen on April 29, 2026, combining on-site and online meetings, with the meeting expected to be attended by Board 8 Eight directors attended personally or by extension, including independent directors Liao Zibin and Lin Mingyan, who communicated via video Attending by means of interview; Independent director Zhang Yichen was unable to attend the meeting in person due to official reasons, authorizing Shen Xiangyang to attend the meeting The director shall attend meetings on behalf of the director and exercise voting rights. Chairman Huang Liping presided over the meeting, attended by senior company management He attended the meeting. The convening of this meeting complies with the Company Law of the People's Republic of China and other relevant laws and regulations, as well as the Wan
Articles of Association of Science Enterprise Co., Ltd. II. Review of the meeting (1) Approval of the "2026 First Quarter Report and Financial Statements" For details, see the company's publications on the same day in Securities Times, China Securities Journal, Shanghai Securities News, and Securities Daily. and on CNINFO (www.cninfo.com.cn) and the Hong Kong Exchanges and Clearing Limited Disclosure Easy website Published in the "Q1 2026 Report." Voting results: 8 votes in favor, 0 against, 0 abstentions. (2) Approval of the "Proposal on the Public Transfer of Equity of Huanshan Group Co., Ltd." For details, please refer to the company's publication on CNINFO on the same day titled "Regarding the Public Listing and Transfer of Huanshan Group Shares." Announcement on Limited Company Equity." Voting results: 8 votes in favor, 0 against, 0 abstentions. 1