China Vanke Co., Ltd. released a reminder on 15 April 2026 confirming the implementation of electronic dissemination for all future corporate communications.

Key points:

1. Scope of documents • Materials to be delivered electronically include the directors’ report, annual and interim accounts, auditors’ reports, meeting notices, listing documents, circulars and proxy forms.

2. Access channels • English and Chinese versions will be posted on the company’s website (www.vanke.com) and on the HKEXnews platform (www.hkexnews.hk), replacing printed mailings.

3. Action required from non-registered shareholders • The company has not yet obtained functional email addresses from intermediaries. • Shareholders holding H shares through banks, brokers, custodians, nominees or HKSCC Nominees Limited should supply their email addresses to those intermediaries to ensure electronic receipt.

4. Option to request printed copies • Shareholders preferring hard-copy documents must complete and return the reply form to Computershare Hong Kong Investor Services Limited at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong, or send an email to chinavanke.ecom@computershare.com.hk with name, address and the request.

5. Enquiry contact • Computershare’s enquiry hotline: (+852) 2862 8688 (Monday–Friday, 09:00–18:00, Hong Kong time).

The announcement reiterates China Vanke’s shift toward digital communication, aiming to enhance efficiency and reduce paper consumption while ensuring shareholders continue to receive timely and comprehensive information.