Vanke A: The resolution of this proposal at the 23rd Vanke MTN003 holder meeting is now in effect.

Vanke A announced that the company disclosed the "Reply Announcement on the Third Interim Note of 2023 and the 2026 First Holder's Meeting" at the China Interbank Market Traders Association. There were a total of 28 holders or holders' representatives of Vanke MTN003 who agreed with the proposal, with a total of 20000000 valid votes, accounting for 100% of the total voting rights. There were 0 holders or holders' representatives of Vanke MTN003 who opposed the proposal, with 0 valid votes, accounting for 0% of the total voting rights. There were 0 holders or holders' representatives of Vanke MTN003 who abstained from voting on the proposal, with 0 valid votes, accounting for 0% of the total voting rights. According to the "Rules of Non-Financial Corporate Debt Financing Instruments Holders' Meeting in the Interbank Bond Market" and the provisions of this bond issuance document, this proposal can only take effect with the consent of holders holding more than 90/100 of the total voting rights of this debt financing instrument. Therefore, the proposal at this holder's meeting of Vanke MTN003 is effective.