China Vanke Co., Ltd. announced a supplemental notice to its 2025 Annual General Meeting (AGM), scheduled for 29 May 2026 in Shenzhen, to incorporate two additional shareholder-loan items proposed by major shareholder Shenzhen Metro Group.

Key additions: 1. Supplemental Agreement to the 2025 Loan Framework Agreement • Amount: RMB22.00 billion shareholder loan • Action: AGM asked to approve, confirm and ratify the agreement and authorise the board to execute related documents.

2. 2026 Loan Framework Agreement • Facility: Up to RMB2.50 billion shareholder loan from Shenzhen Metro Group • Action: AGM to approve the agreement, its annual cap and board authorisation for execution.

Background data: • Shenzhen Metro Group holds 3.24 billion A-shares, representing 27.18% of China Vanke’s issued share capital, giving it authority to propose interim resolutions. • The board approved the loan arrangements on 12 May 2026 and formally received the shareholder proposal on 13 May 2026.

Original AGM agenda items remain unchanged and include approval of the 2025 directors’ report, annual report, profit distribution plan, re-appointment of auditors, a general mandate to issue additional H-shares, authorisations for financial assistance and guarantees, acknowledgment of unremedied losses, and 2026 director remuneration matters.

Registrations: H-shareholders recorded by 22 May 2026 are eligible to vote. Proxy materials must be lodged at Computershare Hong Kong Investor Services by 4:30 p.m. on the same day.

The board urges shareholders to review the expanded agenda and exercise voting rights via poll at the AGM.