Shang Hai Zheng Quan Bao·2025-11-12 18:40Core Points - Vanke Enterprise Co., Ltd. is scheduled to hold its first extraordinary general meeting of shareholders on November 20, 2025, at 15:30 in Shenzhen [1] - Shareholders unable to attend in person can participate via online voting for A-shareholders or by proxy voting for H-shareholders [1][2] - The meeting will last for half a day, and attendees are responsible for their own accommodation and transportation [3] Non-Physical Attendance - A-shareholders must follow the online voting process as detailed in the notice published on November 4, 2025 [1] - H-shareholders need to contact the company’s board office for registration by calling +86 (755) 2560 6666 before November 19, 2025 [2] Contact Information - Shareholders with inquiries regarding attendance can contact the board office via phone, fax, or email before November 19, 2025 [4]