Legal opinion 11th and 12th Floors, Taiping Financial Building, No. 6001 Yitian Road, Futian District, Shenzhen, China 11F/12F., Taiping Finance Tower, 6001 Yitian Road, Futian District, Shenzhen, P.R. China Phone: (0755) 8826 5288 Postal Code: 518038 Website: https://www.sundiallawfirm.com Guangdong Xinda Law Firm About Vanke Co., Ltd 2025 annual shareholders' meeting Legal opinion Xinda Association Document [2026] No. 182 To: Vanke Enterprise Co., Ltd
Guangdong Xinda Law Firm (hereinafter referred to as "Xinda") has accepted Vanke Enterprise Co., Ltd. (from hereinafter referred to as "your company"), and appointed lawyers to attend your company's 2025 annual shareholders' meeting (hereinafter referred to as "your company"). referred to as "this shareholders' meeting"), and necessary verification work was carried out. Lawyer Xinda has conducted the Company Law of the People's Republic of China (hereinafter referred to as the "Company Law"), the "China Law," and the "Company Law." Securities Law of the People's Republic of China (hereinafter referred to as the "Securities Law"), Rules for Shareholders' Meetings of Listed Companies (hereinafter referred to as the "Shareholders' Meeting Rules") and other China (for the purposes of this legal opinion, "China" does not including the laws and regulations of the Hong Kong Special Administrative Region, the Macau Special Administrative Region, and Taiwan Region, as well as the "Vanke Enterprise Shares." The provisions of the Articles of Association A+H of the Limited Company (hereinafter referred to as the "Articles of Association") are applied to this shareholders' meeting the procedures for convening and holding meetings, the qualifications of attendees and conveners, voting procedures, and voting results
Legal opinions are issued. To prepare this legal opinion, Cinda lawyers hereby make the following statement: 1