万科企业股份有限公司 关于召开2025年第一次临时股东会的通知

Group 1 - The company will hold its first extraordinary general meeting of shareholders in 2025 on November 20, 2025, starting at 15:30 [3][4] - The record date for shareholders to register is November 17, 2025 [5] - Voting will be conducted through a combination of on-site and online methods, with A-share shareholders able to vote via the Shenzhen Stock Exchange trading system and internet voting system [4][12] Group 2 - H-share shareholders are advised to refer to the notice published on November 4, 2025, on the Hong Kong Stock Exchange website for details on participation [2] - The meeting is convened by the company's 20th Board of Directors, and its legality and compliance with relevant laws and regulations have been confirmed [3] - A-share shareholders must register by November 19, 2025, to attend the meeting, and specific registration procedures are outlined for both corporate and individual shareholders [8][9] Group 3 - The meeting will include a significant proposal regarding a loan from Shenzhen Metro Group to the company, which requires more than half of the voting rights held by attending shareholders to pass [7] - The company will separately count votes from minority shareholders to ensure their interests are represented [7] - The voting process includes specific rules to prevent duplicate voting, with the first vote cast being the one that counts [13]