香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確 性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部分內容而產生或 因依賴該等內容而引致的任何損失承擔任何責任。 CHINA VANKE CO., LTD.* 萬科企業股份有限公司 （於中華人民共和國註冊成立的股份有限公司 ） （股份代號：2202） 海外監管公告 本公告乃根據香港聯合交易所有限公司證券上市規則 第 13.10B 條 作出。兹 載 列 該 公 告如下， 僅供 參 閱。 萬科企業股份有限公司 董事會 中國，深圳，2025年10月14日 於本 公 告日期，本 公司 董 事會 成 員包 括：執 行 董 事 郁 亮 先 生 及 王 蘊 女 士；非 執 行 董 事黃 力 平 先 生、胡國 斌 先 生 及雷 江 松 先 生；以及 獨 立非 執 行 董 事 廖子 彬先 生、林 明彥 先 生、沈向洋 博士及 張 懿 宸 先 生。 * 僅供識別 149297.SZ 20 万科 08 149358.SZ 21 万科 02 149478.SZ 21 万科 04 149568.SZ 21 万科 06 149815.SZ 2 ...

Core Viewpoint - The resignation of Xin Jie as the chairman of Vanke and the appointment of Huang Liping is a strategic move to ensure stability during a critical period of reform and risk management for the company [1][4]. Company Summary - Vanke A announced the resignation of Xin Jie on October 12, 2023, after 259 days in dual leadership roles, with Huang Liping taking over as chairman [1]. - Huang Liping has been a board member for four years and is familiar with the company's operations, which is expected to facilitate a smooth transition [1]. - Vanke's 2024 delivery target is over 180,000 units, aligning with national goals for stability and public welfare [3]. - The company has implemented a comprehensive debt management strategy, focusing on core business areas and planning to achieve 20 billion yuan in asset transactions annually [3]. Industry Summary - Vanke's situation reflects broader trends in the real estate industry, particularly the shift from high-leverage expansion to a focus on public welfare and stability [2][3]. - The support from state-owned enterprises, such as Shenzhen State-owned Assets Supervision and Administration Commission, indicates a strong commitment to stabilizing Vanke amid market volatility [2]. - The governance structure combining state-owned resources with market efficiency may become a model for future real estate companies [4]. - Vanke's ability to navigate current challenges could set a precedent for the industry, potentially alleviating liquidity concerns and aiding in structural adjustments [4][5].

Core Viewpoint - Vanke A has appointed Huang Liping as the new chairman, succeeding Xin Jie, which is expected to ensure continuity and stability in the company's operations amid ongoing reforms and challenges [1][2]. Company Leadership Changes - Huang Liping, previously a board member and general manager of Shenzhen Metro Group, has been on Vanke's board for four years [2]. - Xin Jie, who recently stepped down, had a low-profile tenure as chairman since taking over in early 2025 [1][3]. Company Performance and Support - Vanke has made steady progress in its reforms with support from Shenzhen authorities, major shareholder Shenzhen Metro Group, and financial institutions, achieving stability in its workforce, finances, and operations [1]. - In the first half of 2025, Vanke reported a revenue of 105.32 billion yuan, a year-on-year decline of 26.2%, and a net loss of 11.947 billion yuan [10]. Financial Strategies - Shenzhen Metro Group has provided significant financial support to Vanke, including nine instances of shareholder loans this year [10]. - Vanke has managed to repay 24.39 billion yuan in public debt on schedule and has no foreign public debt due before 2027 [10].

Core Viewpoint - The former president and CEO of Vanke A, Zhu Jiusheng, has been subjected to criminal coercive measures, indicating potential legal issues within the company [1]. Group 1 - Zhu Jiusheng served at China Construction Bank from 1993 to 2012 before joining Vanke [1]. - He resigned from his positions as director, president, and CEO of Vanke in January 2025 [1].

据《每日经济新闻》此前报道，祝九胜闯入大众视野是在2018年，彼时市场对于这位要接棒郁亮万科总裁职位的祝九胜并不熟悉，为此，郁亮专门陪同祝九 胜召开了一场媒体见面会。 2018年2月1日，郁亮、祝九胜一起迈入会场，当时郁亮"低调不愿亮相"，他说，"把镜头留给祝九胜吧！"。 图片来源：视觉中国-VCG211322973159 今年1月27日，万科发布《关于部分董事、高级管理人员变更的公告》。公告称，万科企业股份有限公司（以下简称"公司"）董事会于2025年1月27日收到公 司部分董事、高级管理人员提交的书面辞职报告。具体情况如下： 1、因工作调整原因，郁亮先生申请辞去公司董事会主席职务。郁亮先生辞去上述职务后，将继续担任公司董事，并担任执行副总裁职务。 2、因身体原因，祝九胜先生申请辞去公司董事、董事会投资与决策委员会委员、总裁、首席执行官、授权代表等职务。祝九胜先生辞职后不再担任公司任 何职务。 3、因工作调整原因，朱旭女士申请辞去公司董事会秘书、公司秘书、授权代表等职务。朱旭女士辞去上述职务后，仍在公司工作，联系长租公寓事业部。 每经编辑｜黄胜 据媒体报道，万科A原总裁、CEO祝九胜已被采取刑事强制措施。祝 ...

Core Viewpoint - The former president and CEO of Vanke, Zhu Jiusheng, has been subjected to criminal coercive measures, indicating serious legal issues within the company leadership [2] Group 1 - Zhu Jiusheng served at China Construction Bank from 1993 to 2012 before joining Vanke [2] - He resigned from all positions at Vanke, including director, president, and CEO, in January 2025 [2] - There were earlier reports in January this year about Zhu being taken away for investigation, which he initially responded to via social media [2]

第一财经从多个信源获悉，万科A（000002.SZ）原总裁、CEO祝九胜已被采取刑事强制措施。 今年1月，媒体曾爆出祝九胜被带走调查的消息，当时他以更新朋友圈的方式对该消息作出回应。但多 位深圳地产业内人士表示，从那以后圈子里便极少听到他的消息。 祝九胜在1993年至2012年期间任职于中国建设银行股份有限公司深圳市分行，此后加入万科。2025年1 月，他已辞去万科董事、总裁、首席执行官等职务。 ...

Core Points - Vanke A's former president and CEO, Zhu Jiusheng, has been subjected to criminal coercive measures [1] - Zhu Jiusheng served at China Construction Bank from 1993 to 2012 before joining Vanke [1] - He resigned from all positions at Vanke, including director, president, and CEO, in January 2025 [1] - Earlier this year, media reported that Zhu was taken away for investigation, to which he responded via social media [1] - Since the investigation news, there have been very few updates about Zhu in the real estate circle in Shenzhen [1]

祝九胜在1993年至2012年期间任职于中国建设银行股份有限公司深圳市分行，此后加入万科。2025年1月，他已辞去万科董事、总裁、首席执行官等 职务。 今年1月，媒体曾爆出祝九胜被带走调查的消息，当时他以更新朋友圈的方式对该消息作出回应。但多位深圳地产业内人士表示，从那以后圈子里便 极少听到他的消息。 据第一财经，从多个信源获悉， 万科A原总裁、CEO祝九胜已被采取刑事强制措施。 ...

Leadership Change & Investigation - Former Vanke A President and CEO, Zhu Jiusheng, has reportedly been subject to criminal compulsory measures [1] - Zhu Jiusheng had resigned from his positions as director, president, and CEO of Vanke in January 2025 [1] - Media reports in January indicated Zhu Jiusheng was under investigation, which he initially addressed via social media [1] - Industry insiders noted a subsequent lack of communication from Zhu Jiusheng [1] Response & Confirmation - Zhu Jiusheng reportedly responded to messages and posted on social media, indicating he was safe [1] - A journalist successfully contacted Zhu Jiusheng for a brief conversation [1]