000002SZSE

Announcement of Shareholders' Meeting Resolutions for 2025

China Vanke Co., Ltd.··5 pages

Exchange Summary

AGM RESOLUTION

The Company held its Annual General Meeting of 2025 on 29 May 2026, during which the following proposal(s) was/were approved: 1. 2025 report of the board of directors 2. 2025 annual report and its summary 3. 2025 profit distribution plan 4. Reappointment of 2026 audit firm 5. General authorization to the board to issue H-shares 6. Authorization to the Company and controlled subsidiaries to provide external financial aid 7. Authorization to the Company and controlled subsidiaries to provide external guarantee 8. Unrecovered losses account for one third of the paid-in capital 9. Formulation of the remuneration management system for directors and senior management 10. Formulation of 2026 remuneration plan for directors 11. Signing a supplementary agreement on the CNY 2.2 billion loans from the largest shareholder 12. The largest shareholder's provision of CNY 2.5 billion shareholder loans to the Company, provision of guarantee by the Company and signing the framework agreement The detailed profit distribution plan is as follows: 1) Cash dividend/10 shares (tax included): CNY0.00000000 2) Bonus issue from profit (share/10 shares): none 3) Bonus issue from capital reserve (share/10 shares): none

Provided by Shenzhen Stock Exchange

Full Translation

Machine Translation· Azure Translator

vanke

Vanke Co., Ltd

Announcement of resolutions of the 2025 Annual Shareholders' Meeting

Stock codes: 000002, 299903 Stock abbreviations: Vanke A, Vanke H Dai

Announcement No.: 〈Ten Thousand Yuan〉2026-057

The company and all members of the board of directors guarantee that the announcement content is true, accurate, and complete, without any false records, misleading statements, or material omissions.

Special Reminder:

  1. No rejection of any proposals at the 2025 Annual Shareholders' Meeting (hereinafter referred to as "this Shareholders' Meeting");
  2. On May 9, 2026, the company disclosed the "Notice on Convening the 2025 Annual General Meeting." On May 13, 2026, the company's board of directors received a letter from the largest shareholder, Shenzhen Metro Group Co., Ltd. (hereinafter referred to as "Shentie Group"), requesting that the 2025 annual shareholders' meeting be reviewed with two additional proposals: the "Proposal on Concluding a Framework Agreement on Shentie Group Providing a 2.5 Billion Yuan Shareholder Loan Quota to the Company and the Company Providing Guarantees" and " Proposal on signing a supplementary agreement arrangement for 22 billion yuan in shareholder loans, the Board of Directors, as convener of the 2025 annual shareholders' meeting, agreed to submit it for review. Among them, the "Proposal on Signing a Supplementary Agreement Arrangement for 22 Billion Yuan in Shareholder Loans" supplements the proposal approved at the first extraordinary shareholders' meeting in 2025.

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