Vanke schedules board meeting for Q3 2025 report review

Vanke Co., Ltd. has announced that its board of directors will convene a meeting on October 30, 2025. The primary agenda for this meeting is to review the company's Third Quarter 2025 Report and related financial statements. This announcement aligns with regulatory requirements for timely disclosure of financial results.

The disclosure follows mandates from the "Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited," specifically Rule 13.43, which requires advance disclosure of board meeting dates for approving periodic reports. Additionally, it adheres to Rule 11.2.1 of the "Shenzhen Stock Exchange Stock Listing Rules," which stipulates the synchronous disclosure of information both domestically and internationally.

This announcement ensures transparency regarding Vanke's upcoming financial reporting milestones. The announcement was issued on October 17, 2025.