China Vanke Co., Ltd. has announced that its board of directors will convene on Wednesday, 29 April 2026. The primary agenda includes reviewing and approving the consolidated quarterly results for the three-month period ended 31 March 2026, followed by the release of those results to the public.
The notice, dated 16 April 2026 and issued from Shenzhen, confirms the current board composition: non-executive directors HUANG Liping, HU Guobin and LEI Jiangsong; executive director WANG Yun; and independent non-executive directors LIU Tsz Bun Bennett, LIM Ming Yan, SHUM Heung Yeung Harry and ZHANG Yichen.
No additional matters beyond the scheduled results review were disclosed in the announcement.