On June 10th, the meeting conveners, China Minsheng Bank and Shanghai Pudong Development Bank, released an announcement regarding the resolutions from the first bondholders' meeting of 2026 for China Vanke Co.,Ltd.'s 2023 third and fourth medium-term notes.

The meeting for the two notes, "23 Vanke MTN003" and "23 Vanke MTN004," was successfully convened and became effective.

Meeting Resolution Details

The first proposal, which was a special resolution concerning the adjustment of the principal and interest payment arrangements for the medium-term notes, was put to a vote.

For "23 Vanke MTN003," a total of 28 bondholders or their agents voted in favor of the proposal. Their valid voting rights amounted to 20,000,000, representing 100.00% of the total voting rights. Zero bondholders voted against the proposal, and no abstentions were recorded.

For "23 Vanke MTN004," a total of 30 bondholders or their agents voted in favor of the proposal. Their valid voting rights also amounted to 20,000,000, representing 100.00% of the total voting rights. Zero bondholders voted against the proposal, and no abstentions were recorded.

Consequently, the proposal has been passed and is now effective for both "23 Vanke MTN003" and "23 Vanke MTN004" following this bondholders' meeting.