Vanke Overseas Investment Holding Company Limited has issued a circular convening its 2026 annual general meeting (AGM) for 18 June 2026 at 11:30 a.m. in Hong Kong.

Key resolutions to be put to shareholders include:

1. Dividend Proposal • Board recommends a final dividend of HK$0.20 per share for FY 2025. • Share register will close on 25 June 2026 for dividend entitlement; payment is scheduled for 9 July 2026 subject to AGM approval.

2. Capital Mandates • Share Issuance Mandate: authority to allot and deal with up to 20% of issued share capital, equal to 77.91 million shares based on the 389.53 million shares outstanding as of 17 April 2026. • Share Repurchase Mandate: authority to buy back up to 10% of issued shares, or 38.95 million shares. • Extension Mandate: the issuance limit may be enlarged by the number of shares repurchased under the buy-back mandate.

3. Board Changes • Re-election of Chairman & Executive Director Sun Jia. • Re-election of Independent Non-Executive Directors Zhang Anzhi and Choi Fan Wai.

4. Auditor • Re-appointment of KPMG for the 2026 financial year with remuneration to be set by the Board.

Key timetable highlights: • Share transfer deadline for AGM voting rights: 11 June 2026 (4:30 p.m.). • Register closed for AGM: 12–18 June 2026. • Register closed for dividend: 25 June 2026.

The Board recommends shareholders vote in favour of all resolutions. All AGM voting will be conducted by poll.