Vanke Overseas (01036) Announces Delay in Circular Despatch

Bulletin Express

11/19

Vanke Overseas Investment Holding Company Limited (01036) released an announcement dated 19 November 2025 indicating a delay in despatch of its circular related to the continuing connected transactions under the New Management Services Framework Agreement. The circular was originally expected to be dispatched on or before 19 November 2025 and will now be published on or before 3 December 2025, as additional time is needed to finalize the contents and complete bulk printing.

The company’s board composition as of the announcement date includes Executive Directors Sun Jia (Chairman), Yip Hoi Man (Chief Executive Officer), and Ding Changfeng; Non-Executive Director Han Huihua; and Independent Non-Executive Directors Ching Hiu Yuen, Choi Fan Wai, and Zhang Anzhi.

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