Vanke Co., Ltd
Announcement on the formulation of the 2026 remuneration plan for directors and senior management of the company Stock codes: 000002, 299903 Stock abbreviations: Vanke A, Vanke H Dai Announcement Number: 'Ten Thousand Yuan' 2026-047 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.
| To further improve Vanke Enterprise Co., Ltd. | (Hereinafter referred to as | " Company | " | Or | " Vanke | " ) Incentives | |||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| and constraint mechanism | ， | Standardize company directors | 、 | Senior management salary assessment and compensation management | ， | Effectively mobilize public | |||||||
| Director | 、 | Enthusiasm of senior management at work | , Promoting the company's sustainable development | ， | According to | 《 | Listed company governance | ||||||
| Salary Status | , and combined with the company's actual operating conditions | , the 30th of the 20th Board of Directors of the company | III Reviewed at the next meeting | ||||||||||
| The "Notice on Formulating | " was passed | 2026 | Year | Company | Director | , Proposal on Senior Management Compensation Plan, specific |