Vanke Co., Ltd Announcement of the resolutions of the 33rd meeting of the 20th Board of Directors Stock codes: 000002, 299903 Stock abbreviations: Vanke A, Vanke H Dai Announcement Number: 'Ten Thousand Yuan' 2026-046 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 33rd meeting will be sent to the directors by email on May 6, 2026. Company All directors will participate in this meeting by telecommunication voting, and the company will do so by May 8, 2026 (inclusive). Received the voting opinions of all directors. The convening of this meeting complies with the Company Law of the People's Republic of China and other relevant laws
Provisions of laws and regulations and the Articles of Association of Vanke Co., Ltd. II. Review of the meeting (1) Reviewed and approved the "Proposal on Formulating the Company's < Director and Senior Management Compensation Management System> Case》
For details, please refer to the article "Vanke Enterprise Shares" published on CNINFO (www.cninfo.com.cn) on the same day by the company Remuneration Management System for Directors and Senior Management of a Limited Company. Voting results: 8 votes in favor, 0 against, 0 abstentions.
This proposal still needs to be submitted to the company's shareholders' meeting for review. (2) Reviewed and approved the "Proposal on Formulating the 2026 Annual Remuneration Plan for Directors and Senior Management of the Company." Proposal