Vanke Co., Ltd
| About the Meeting | 2025 | Notice of the Annual General Meeting of Shareholders | |||||
|---|---|---|---|---|---|---|---|
| Stock Code: 000002 | 、 | 299903 | Stock Abbreviation: Vanke | A. Vanke | H Generation | ||
| Announcement Number: 〈Ten Thousand 〉 | 2026- | 04 8 | |||||
| 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:
- On-site meeting time: May 29, 2026 (Friday) starting at 15:00.
- On-site meeting location: Vanke Center, No. 33 Huanmei Road, Dameisha, Yantian District, Shenzhen, Guangdong Province.
- Shareholding registration date for the meeting: May 22, 2026 (Friday).
- Voting Method: Vanke Enterprise Co., Ltd. (hereinafter referred to as "the Company" or "the Company") The 2025 Annual General Meeting of Shareholders (hereinafter referred to as the "Annual General Meeting" or "General Meeting") will be conducted through on-site voting and online voting
A method combining online voting.
Domestic A-share shareholders can trade through the Shenzhen Stock Exchange (hereinafter referred to as the "Shenzhen Stock Exchange"). The system and the Internet voting system (http://wltp.cninfo.com.cn) are used to vote, but the qualifying realm is within it Foreign institutional investors (QFII), securities company clients' credit transaction guarantee securities accounts, securities finance company transfers Holders of collective accounts such as Rongtong guarantee securities accounts and agreed repurchase securities accounts are only eligible to pass Voting through the internet voting system is not permitted through the Shenzhen Stock Exchange trading system; Limited to the Hong Kong Stock Exchange Shareholders of foreign-invested shares (H shares) listed on the main board cannot vote via online voting. 5. This notice is prepared in accordance with the requirements of the Shenzhen Stock Exchange Stock Listing Rules. H share shareholders may participate Exam. H share shareholders attending this annual general meeting are requested to review the Company's Hong Kong announcement on May 8, 2026 The notice of the Annual General Meeting published on the website of The Stock Exchange Limited (www.hkexnews.hk) (hereinafter referred to as follows). referred to as the "Notice of the Annual General Meeting of Shareholders"), and other documents. 6. Vanke H shares that are original B-share investors of the company and are currently trading through domestic securities company trading systems holders can only declare their intention to attend the shareholders' meeting to the securities company or custodian bank, and according to their own judgment