On 24 July 2026, China Vanke released an indicative announcement detailing arrangements for H shareholders wishing to attend the company’s first extraordinary general meeting of 2026 (EGM), scheduled for 3:30 p.m. on Friday, 31 July 2026, at Vanke Center, No. 33 Huanmei Road, Dameisha, Yantian District, Shenzhen, PRC.

H shareholders or their proxies intending to be present in person are advised to register their contact details with the company at least 24 hours before the meeting. Alternatively, shareholders may submit the EGM proxy form to the company’s H-share registrar, appointing either the meeting chairman or another proxy to vote on their behalf; the form must be lodged no later than 24 hours prior to the scheduled start of the EGM or any adjourned session.

For enquiries, shareholders can contact the Board Office by 30 July 2026 via telephone (+86 755 2560 6666) or email (IR@vanke.com).

The announcement was authorised by China Vanke’s Board of Directors, comprising three non-executive directors (Huang Liping, Hu Guobin, Lei Jiangsong), one executive director (Wang Yun) and three independent non-executive directors (Liu Tsz Bun Bennett, Lim Ming Yan, Dr. Shum Heung Yeung Harry).