Vanke Co., Ltd Announcement of the resolutions of the 34th meeting of the 20th Board of Directors Stock codes: 000002, 299903 Stock abbreviations: Vanke A, Vanke H Dai Announcement Number: [Ten Thousand Yuan] 2026-051 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 thirty-four meetings was sent to the directors by email on May 12, 2026. Company All directors will participate in this meeting by telecommunications, and the company will participate by May 12, 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