China Vanke (02202) Sets 31 Mar 2026 Board Meeting to Review FY 2025 Results and Dividend Plan

Bulletin Express03-17

China Vanke Co., Ltd. (stock code: 02202) has scheduled a board meeting for Tuesday, 31 March 2026. According to the company’s 17 March 2026 announcement, directors will consider and approve the annual results for the financial year ended 31 December 2025 and decide whether to recommend a final dividend.

The meeting will also authorize the publication of the audited financial statements following the board’s approval.

Board composition as of the announcement date: • Non-executive directors: Huang Liping, Hu Guobin, Lei Jiangsong • Executive director: Wang Yun • Independent non-executive directors: Liu Tsz Bun Bennett, Lim Ming Yan, Dr. Shum Heung Yeung Harry, Zhang Yichen

The notice was released from Shenzhen, the People’s Republic of China. Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited disclaim responsibility for the announcement’s content.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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