China Vanke (02202) secured shareholder backing for the complete re-election of its Board and an updated remuneration scheme at the company’s first extraordinary general meeting (EGM) of 2026, held on 31 July 2026 in Shenzhen.

A total of 1,895 shareholders and proxies—1,891 A-share and 4 H-share holders—took part through on-site and online voting, representing 3.93 billion shares, or 32.96% of the company’s 11.93 billion issued shares.

Key resolutions and voting outcomes: • Election of ten directors to the 21st Board (six non-independent and four independent) passed with support ratios ranging from 97.71% to 98.10% of votes cast. • Adjustment to the directors’ remuneration plan received 99.65% approval (3.92 billion votes in favour versus 10.75 million against).

New Board composition and tenure: • Executive Directors: Xu Enli, Huang Yu, Li Na (employee-elected). • Non-executive Directors: Huang Liping (Chair), Lei Jiangsong, Yao Fei, Zhu Zhiqiang. • Independent Non-executive Directors: Liu Tsz Bun Bennett, Huang Yaying, Wang Weiguo, Yang Zhao. The 21st Board will serve a three-year term commencing 31 July 2026.

Director changes: • Hu Guobin (non-executive), Wang Yun (executive), Lim Ming Yan (independent non-executive) and Dr. Shum Heung Yeung Harry (independent non-executive) retired at the close of the EGM with no outstanding disagreements or issues to report.

Legal confirmation: Guangdong Sundial Law Firm affirmed that the EGM’s convening, procedures, and voting results complied with the PRC Company Law, relevant shareholder meeting rules, listing regulations in Shenzhen and Hong Kong, and the company’s Articles of Association.