Vanke Co., Ltd Supplementary notice on adding temporary proposals and convening the 2025 Annual General Meeting to fill the public notice
Stock codes: 000002, 299903 Stock abbreviations: Vanke A, Vanke H Dai Announcement Number: 'Ten Thousand Yuan' 2026-054 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. Vanke Co., Ltd. (hereinafter referred to as the "Company" or "the Company") is scheduled to be in May 2026 The 2025 Annual General Meeting of Shareholders will be held at 3:00 PM on May 29. For details, see the company's announcement in the China Annual Shareholders Meeting on May 9, 2026 Securities News, Securities Times, Shanghai Securities News, Securities Daily, and CNINFO (www.cninfo.com.cn) Notice on Convening the 2025 Annual General Meeting of Shareholders. On May 13, 2026, the company's board of directors received the approval of Shenzhen, the largest shareholder holding 27.18% of the company's shares Regarding the Vanke Enterprise Co., Ltd. issued by Metro Group Co., Ltd. (hereinafter referred to as "Shentie Group"). Letter of Additional Temporary Proposals for the Company's 2025 Annual Shareholders' Meeting, Shentie Group submitted the proposal on May 29, 2026 The company's 2025 annual shareholders' meeting reviewed the "Proposal on Providing a 2.5 Billion Yuan Shareholder Loan to the Company by Shenzhen Railway Group." Proposal on signing a framework agreement with the company providing guarantees," and "On signing a supplement for 22 billion yuan in shareholder loans." Proposal on the Agreement Arrangement. This proposal by Shentie Group falls within the scope of the company's shareholders' meeting, and according to the public... The resolution of the 34th meeting of the 20th Board of Directors has been preliminarily approved if any eligible shareholders submit proposals This provisional proposal was agreed to be submitted to the shareholders' meeting for review. In addition to the above adjustments, other reviews listed in the Company's "Notice on Convening the 2025 Annual General Meeting of Shareholders" The matters discussed remain unchanged. The notice of the 2025 Annual General Meeting is hereby updated and disclosed as follows: Special Reminder:
| 1. On-site meeting time: | 202 | 6 years | May | 29th (Friday) | 15:00 | Rise. | ||
|---|---|---|---|---|---|---|---|---|
| 2. On-site meeting location: Huanmei Road, Dameisha, Yantian District, Shenzhen, Guangdong Province | No. 33 Vanke Center. | |||||||
| 3 、 | Shareholding registration date for the meeting: | 2026 | Year | May 22 | (Friday). |
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- Voting method: Vanke Co., Ltd. 2025 Annual General Meeting of Shareholders (hereinafter referred to as the "Annual Shares"). The "East Association" or "Shareholders' Meeting") adopts a combination of on-site voting and 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.
- This notice is prepared in accordance with the requirements of the Shenzhen Stock Exchange Stock Listing Rules. H share shareholders may participate Exam. H shareholders attending this annual shareholders' meeting, please carefully review the Company's dates from May 8, 2026 and 2025 was published on May 14 on the website of The Stock Exchange of Hong Kong Limited (www.hkexnews.hk). Notice of Annual General Meeting (hereinafter referred to as the "Notice of Annual General Meeting") and supplementary to the 2025 Annual General Meeting