Vanke Enterprise (02202) elected Xu Enli as Chairman

According to the Zhitong Finance App, Vanke Enterprise (02202) issued an announcement to elect Mr. Xu Enli as the chairman of the 21st board of directors for the term of office until the end of the term of the 21st board of directors. At the same time, Mr. Xu Enli was elected as the company's legal representative, and the company will register the corresponding industrial and commercial changes in accordance with legal procedures.

Independent non-executive directors Mr. Liao Zibin, Mr. Wang Weiguo, and non-executive director Mr. Lei Jiangsong were elected as members of the company's audit committee. The audit committee members of the company elected Mr. Liao Zibin as the convener. Independent non-executive directors Mr. Huang Yaying, Mr. Yang Zhao, and employee representative director Ms. Li Na were elected as members of the company's remuneration and nomination committee. Members of the Remuneration and Nomination Committee elected Mr. Wong Ya-ying as the convener. Mr. Yang Zhao, an independent non-executive director, Mr. Huang Yu, an executive director, and Mr. Zhu Zhiqiang, a non-executive director, were elected as members of the company's investment and decision-making committee. The members of the Company's Investment and Decision Committee elected Mr. Yang Zhao as the convener. The 21st Special Meeting of Independent Directors of the Board of Directors was composed of independent non-executive directors Mr. Liao Zibin, Mr. Huang Yaying, Mr. Wang Weiguo, and Mr. Yang Zhao. The members of the Special Meeting of Independent Directors elected Mr. Liao Zibin as the convener.

Nominated by the chairman and reviewed by the Remuneration and Nomination Committee, it was agreed to renew Mr. Huang Yu as the company's president until the end of the term of the 21st board of directors.

Nominated by the chairman and reviewed by the Remuneration and Nomination Committee, it was agreed to renew Mr. Tian Jun as secretary of the company's board of directors until the end of the term of the 21st board of directors.

Nominated by the President and reviewed by the Remuneration and Nomination Committee, it was agreed to renew Mr. Li Feng, Ms. Hua Cui, and Mr. Li Gang as executive vice presidents of the company, and Ms. Han Huihua as executive vice president and financial director of the company until the end of the term of the 21st board of directors.

It was agreed to appoint Mr. Huang Yu and Mr. Tian Jun to jointly act as authorized representatives of the company under section 3.05 of the listing rules.