Vanke schedules extraordinary meeting for November to vote on Shenzhen Metro loan

Vanke has announced its first extraordinary general meeting for 2025, scheduled for November 20, 2025, at 3:30 PM, at the Vanke Center in Shenzhen. The meeting will focus on a critical resolution concerning a loan from Shenzhen Metro Group Co., Ltd. to Vanke, along with related guarantees. This resolution is subject to approval by more than half of the voting rights held by shareholders present, with Shenzhen Metro Group abstaining from voting.

The equity registration date for the meeting is November 17, 2025. Shareholders will have the option to vote in person or via online platforms, with A-share holders utilizing the Shenzhen Stock Exchange trading system and internet voting system. Qualified foreign institutional investors (QFII) and specific other collective accounts can only vote through the internet voting system.

The company will separately count and disclose the voting results for small and medium-sized shareholders due to the material nature of the proposed transaction.