China Vanke Co., Ltd. announced that at the AGM was held on 30 June 2023, the company approve the appointment of Ms. WANG Yun as director. With effect from the conclusion of the AGM, Mr. WANG Haiwu retired from the position as a staff representative Director of the Company and Mr. KANG Dian, Ms. LIU Shuwei, Mr. NG Kar Ling, Johnny retired from the positions as independent non-executive Directors of the Company. The election of Mr. LI Miao and Mr. XIE Dong as the supervisory of the eleventh session of the Supervisory Committee of the Company submitted to the AGM for consideration was duly approved by the Shareholders, Mr. LI Miao and Mr. XIE Dong form the eleventh session of the Supervisory Committee of the Company together with Mr. PAN Zhang Liang, a staff representative supervisor elected by the Company through staff representative meeting.

The eleventh session of the Supervisory Committee will be held for a term of three years commencing from the date of the AGM. With effect from the conclusion of the AGM, Ms. QUE Dongwu retired from the position as a staff representative supervisor of the Company.