Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

CHINA VANKE CO., LTD.*

萬科企業股份有限公司

(A joint stock company incorporated in the People's Republic of China with limited liability)

(Stock Code: 2202)

ANNOUNCEMENT ON RESOLUTIONS OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2021, THE SECOND A SHAREHOLDERS CLASS MEETING OF 2021, THE SECOND H SHAREHOLDERS CLASS MEETING OF 2021 AND APPOINTMENT OF MEMBER OF AUDIT COMMITTEE

CONVENING OF THE MEETINGS

The board of directors (the "Board") of China Vanke Co., Ltd.* (the "Company") hereby announced that the First Extraordinary General Meeting of 2021 (the "EGM"), the Second A Shareholders Class Meeting of 2021 (the "A Shareholders Class Meeting") and the Second H Shareholders Class Meeting of 2021 (the "H Shareholders Class Meeting") (the A Shareholders Class Meeting and the H Shareholders Class Meeting are collectively referred as the "Class Meetings", together with the EGM, the "Meetings") of the Company was held at Vanke Center, 33 Huanmei Road, Dameisha, Yantian District, Shenzhen, the PRC at 2:00 p.m. on Friday, 26 November 2021. The Meetings adopted both onsite voting and A-share online voting. The Meetings were convened by the nineteenth session of the Board and chaired by Mr. YU Liang, chairman of the Board. Certain directors, supervisors and members of the senior management of the Company also attended the Meetings. Guangdong Shu Jin Law Firm, being the Company's PRC legal advisor, and BDO LimitedNote were appointed by the Company to act as the scrutineers for vote-taking at the Meetings.

The convening and holding of the Meetings complied with the relevant laws, regulations and departmental rules including the Company Law of the People's Republic of China (the "Company Law"), the Rules Governing the Listing of Stocks on the Shenzhen Stock Exchange, the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Hong Kong Listing Rules") and the requirements of the articles of association of China Vanke Co., Ltd. (the "Articles of Association").

1

The total number of issued shares of the Company as at the date of the Meetings was 11,625,383,375 shares, of which the A shares and the H shares were 9,724,196,533 shares and 1,901,186,842 shares respectively. Among which, the total number of eligible shares that entitled the shareholders of the Company (the "Shareholder(s)") to attend the Meetings and vote on the resolutions proposed at the Meetings was 11,625,383,375 shares, of which the A shares and the H shares were 9,724,196,533 shares and 1,901,186,842 shares respectively.

To the best knowledge, information and belief of the directors of the Company, there was no restriction on any Shareholder to cast his/her votes on any of the proposed resolutions at the Meetings. No Shareholder who was entitled to attend the Meetings was required to abstain from voting in favor of the resolutions proposed to the Meetings pursuant to Rule 13.40 of the Hong Kong Listing Rules; or was required under the Hong Kong Listing Rules to abstain from voting at the Meetings as having material interests in the matter to be considered at the Meetings.

ATTENDANCE AT THE MEETINGS

1. EGM

Number of Shareholders and

Number of Shareholders participating

proxies attending the on-site meeting

through online voting

Overall attendance

As a

As a

As a

percentage

percentage

percentage

of the total

of the total

of the total

number of

number of

number of

Shares of

Shares of

Shares of

Number

the respective

Number

the respective

Number

the respective

Number of

of Shares

class with

Number of

of Shares

class with

Number of

of Shares

class with

Class

people

represented

voting right

people

represented

voting right

people

represented

voting right

A Share

46

3,284,297,289

33.7745

1,446

1,736,947,331

17.8621

1,492

5,021,244,620

51.6366

H Share

1

998,074,312

52.4974

0

0

0

1

998,074,312

52.4974

Total

47

4,282,371,601

36.8364

1,446

1,736,947,331

14.9410

1,493

6,019,318,932

51.7774

2. A Shareholders Class Meeting

Number of Shareholders and

Number of Shareholders participating

proxies attending the on-site meeting

through online voting

Overall attendance

As a

As a

As a

percentage

percentage

percentage

of the total

of the total

of the total

number of

number of

number of

Shares of

Shares of

Shares of

Number

the respective

Number

the respective

Number

the respective

Number of

of Shares

class with

Number of

of Shares

class with

Number of

of Shares

class with

Class

people

represented

voting right

people

represented

voting right

people

represented

voting right

A Share

41

3,270,732,104

33.6350

1,446

1,736,947,331

17.8621

1,487

5,007,679,435

51.4971

2

3. H Shareholders Class Meeting

Number of Shareholders and proxies attending the on-

site meeting

Number of

Class

people

H Share

1

RESOLUTIONS CONSIDERED AND VOTING RESULTS

  1. EGM

1. Voting results of proposed resolutions at the EGM:

Ordinary Resolutions

For

Types of

Number of

Percentage

Shares

votes

(%)

1

To consider and approve the authorization to

A Share

4,927,146,629

98.1260

the Company for issuance of direct debt

H Share

998,058,312

99.9984

financing instruments

As a percentage

of the total

number of

Shares of

Number of

the respective

Shares

class with

represented

voting right

1,001,093,512

52.6562

Voting results

Against

Abstain

Number of

Percentage

Number of

Percentage

votes

(%)

votes

(%)

8,769,921

0.1747

85,328,070

1.6993

0

0.0000

16,000

0.0016

Total

5,925,204,941

98.4365

8,769,921

0.1457

85,344,070

1.4178

  1. To consider and approve the resolution in relation to the by-election of Mr. Lei Jiangsong as a non-executive Director of the Company
  2. To consider and approve the resolution in relation to the compliance of the overseas listing of Onewo Space-tech Service Co., Ltd. with the Circular on Issues in relation to Regulating Overseas Listing of Subsidiaries of Domestic Listed Companies

A Share

4,915,430,415

97.8927

19,135,735

0.3811

86,678,470

1.7262

H Share

902,185,750

90.3926

95,872,562

9.6058

16,000

0.0016

Total

5,817,616,165

96.6491

115,008,297

1.9107

86,694,470

1.4402

A Share

4,593,915,434

91.4896

342,003,216

6.8111

85,325,970

1.6993

H Share

998,058,312

99.9984

0

0.0000

16,000

0.0016

Total

5,591,973,746

92.9004

342,003,216

5.6818

85,341,970

1.4178

3

Ordinary Resolutions

Types of

Shares

4

To consider and approve the resolution in

A Share

relation to the initial public offering and

H Share

overseas listing proposal of Onewo Space-

tech Service Co., Ltd.

Total

5

To consider and approve the resolution in

A Share

relation to the undertaking of maintaining

H Share

independent listing status of the Company

after the listing of Onewo Space-tech

Service Co., Ltd.

Total

6

To consider and approve the resolution

A Share

in relation to the explanations on the

H Share

sustainable profitability and prospects of the

Company after the listing of Onewo Space-

tech Service Co., Ltd.

Total

7

To consider and approve the resolution

A Share

in relation to the "Full Circulation"

H Share

application for the shares of Onewo Space-

tech Service Co., Ltd. held by the Company

Total

8

To consider and approve the resolution in

A Share

relation to the proposed authorization to the

H Share

board and its authorized persons to handle

matters, at their full discretion, in relation

to the overseas listing of Onewo Space-tech

Service Co., Ltd.

Total

Voting results

For

Against

Abstain

Number of

Percentage

Number of

Percentage

Number of

Percentage

votes

(%)

votes

(%)

votes

(%)

4,592,584,756

91.4631

343,374,794

6.8384

85,285,070

1.6985

994,005,780

99.5924

4,052,532

0.4060

16,000

0.0016

5,586,590,536

92.8110

347,427,326

5.7719

85,301,070

1.4171

4,593,133,834

91.4740

342,811,216

6.8272

85,299,570

1.6988

993,997,780

99.5916

4,052,532

0.4060

24,000

0.0024

5,587,131,614

92.8200

346,863,748

5.7625

85,323,570

1.4175

4,593,075,934

91.4729

342,806,516

6.8271

85,362,170

1.7000

993,997,780

99.5916

4,052,532

0.4060

24,000

0.0024

5,587,073,714

92.8190

346,859,048

5.7624

85,386,170

1.4186

4,593,079,834

91.4729

342,829,116

6.8276

85,335,670

1.6995

993,997,780

99.5916

4,052,532

0.4060

24,000

0.0024

5,587,077,614

92.8191

346,881,648

5.7628

85,359,670

1.4181

4,593,804,334

91.4874

342,151,416

6.8141

85,288,870

1.6985

998,050,312

99.9976

0

0.0000

24,000

0.0024

5,591,854,646

92.8985

342,151,416

5.6842

85,312,870

1.4173

Special Resolution

9 To consider and approve the resolution in relation to the provision of assured entitlement only to the holders of H shares of the Company for the spin-off and overseas listing of Onewo Space-tech Service Co., Ltd.

Voting results

For

Against

Abstain

Types of

Number of

Percentage

Number of

Percentage

Number of

Percentage

Shares

votes

(%)

votes

(%)

votes

(%)

A Share

4,450,647,671

88.6363

569,773,249

11.3473

823,700

0.0164

H Share

991,664,234

99.3578

6,394,078

0.6406

16,000

0.0016

Total

5,442,311,905

90.4141

576,167,327

9.5720

839,700

0.0139

4

All the resolutions proposed to the EGM were duly approved, of which, for the resolutions proposed at the EGM, each of Resolutions 1 to 8 was ordinary resolutions and the votes cast in favor of the resolutions more than 50% of shares with voting rights represented by the Shareholders attending the EGM; Resolution 9 was special resolution, and the votes cast in favor of the resolutions more than two-thirds of shares with voting rights represented by the Shareholders attending the EGM. For details of the aforementioned resolutions, please refer to the notice and the circular of the EGM and the H Shareholders Class Meeting dated 10 November 2021.

2. Voting results of Shareholders individually holding less than 5% of the Company's shares (small and medium investors) at the EGM

Voting results

Ordinary Resolutions

For

Against

Abstain

Types of

Number of

Percentage

Number of

Percentage

Number of

Percentage

Shares

votes

(%)

votes

(%)

votes

(%)

2

To consider and approve the resolution in

A Share

1,130,022,316

91.4378

19,135,735

1.5484

86,678,470

7.0138

relation to the by-election of Mr. Lei

H Share

902,185,750

90.3926

95,872,562

9.6058

16,000

0.0016

Jiangsong as a non-executive director of the

Company

Total

2,032,208,066

90.9709

115,008,297

5.1483

86,694,470

3.8808

3

To consider and approve the resolution in

A Share

808,507,335

65.4219

342,003,216

27.6738

85,325,970

6.9043

relation to the compliance of the overseas

H Share

998,058,312

99.9984

0

0.0000

16,000

0.0016

listing of Onewo Space-tech Service

Co., Ltd. with the Circular on Issues in

relation to Regulating Overseas Listing of

Subsidiaries of Domestic Listed Companies

Total

1,806,565,647

80.8701

342,003,216

15.3096

85,341,970

3.8203

4

To consider and approve the resolution in

A Share

807,176,657

65.3142

343,374,794

27.7848

85,285,070

6.9010

relation to the initial public offering and

H Share

994,005,780

99.5924

4,052,532

0.4060

16,000

0.0016

overseas listing proposal of Onewo Space-

tech Service Co., Ltd.

Total

1,801,182,437

80.6291

347,427,326

15.5524

85,301,070

3.8185

5

To consider and approve the resolution in

A Share

807,725,735

65.3586

342,811,216

27.7392

85,299,570

6.9022

relation to the undertaking of maintaining

H Share

993,997,780

99.5916

4,052,532

0.4060

24,000

0.0024

independent listing status of the Company

after the listing of Onewo Space-tech

Service Co., Ltd

Total

1,801,723,515

80.6533

346,863,748

15.5272

85,323,570

3.8195

6

To consider and approve the resolution

A Share

807,667,835

65.3539

342,806,516

27.7388

85,362,170

6.9073

in relation to the explanations on the

H Share

993,997,780

99.5916

4,052,532

0.4060

24,000

0.0024

sustainable profitability and prospects of the

Company after the listing of Onewo Space-

tech Service Co., Ltd

Total

1,801,665,615

80.6507

346,859,048

15.5270

85,386,170

3.8223

5

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China Vanke Co. Ltd. published this content on 26 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 November 2021 06:19:06 UTC.