Vanke Enterprise Co., Ltd
Announcement on Issuing the statement of changes in securities in March 2022 in accordance with the Hong Kong rules
Securities code: China Vanke Co.Ltd(000002) 299903 securities abbreviation: Vanke A, Vanke H
Bulletin No.: 1 Shenzhen Zhongheng Huafa Co.Ltd(000020) 22-038
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions
In accordance with the requirements of article 13.25b of the rules on restricted securities of the stock exchange of Hong Kong (hereinafter referred to as the rules on restricted securities of the stock exchange of Hong Kong) on the disclosure of the statement of changes in securities of the share issuer, and article 11.1 of the rules on shares of the Shenzhen Stock Exchange on the disclosure of domestic and foreign companies, the disclosure is made on the website of the restricted public disclosure of the stock exchange of Hong Kong (www.hkexnews) The statement of Vanke Enterprise Limited shares as of March 31, 2022 published in HK is for reference
Special announcement
Board of directors of Vanke Enterprise Co., Ltd
Monthly statement of securities changes of share issuers and issuers of Hong Kong depositary securities listed in accordance with chapter 19b of the Listing Rules on April 7, 2000
As of March 31, 2022 status: newly submitted
To: Hong Kong Exchanges and Clearing Limited
Company name: China Vanke Co.Ltd(000002)
Date of submission: April 6, 2022
1. Changes in authorized / registered share capital
1. Class of shares ordinary shares class of shares H shares listed on the stock exchange of Hong Kong (Note 1) yes
Description of securities code 02202
Number of authorized / registered shares par value authorized / registered share capital
Balance at the end of last month 1901186842 RMB 1 increase / decrease (-) 0 RMB 0 balance at the end of this month 1901186842 RMB 1 RMB 19011868422 Class of shares common stock class of shares A-Shares listed on the stock exchange of Hong Kong (Note 1) no
Description of stock code China Vanke Co.Ltd(000002) Shenzhen Stock Exchange
Number of authorized / registered shares par value authorized / registered share capital
Balance at the end of last month 9724196533 RMB 1 increase / decrease (-) 0 RMB 0 balance at the end of this month 9724196533 RMB 1 RMB 9724196533 Total authorized / registered capital at the end of this month: RMB 11625383375
II. Changes in issued shares
1. Class of shares ordinary shares class of shares H shares listed on the stock exchange of Hong Kong (Note 1) yes
Description of securities code 02202
Balance at the end of last month 1901186842
Increase / decrease (-) 0
Balance at the end of this month 1901186842
2. Class of shares common stock class A shares listed on the stock exchange of Hong Kong (Note 1) no
Description of stock code China Vanke Co.Ltd(000002) Shenzhen Stock Exchange
Balance at the end of last month 972419633
Increase / decrease (-) 0
Balance at the end of this month: 972419633
3. Details of changes in issued shares (a) Share options (under the issuer's share option plan) do not apply (b) Warrants promising to issue shares of issuers to be listed do not apply (c) Convertible notes (i.e. converted into shares of the issuer to be listed) do not apply (d) Any other agreement or arrangement entered into for the issuance of the issued shares to be listed, including options (but excluding options issued under the share option plan), shall not apply
(E). Other changes in issued shares are not applicable
Page 3 of 6 V 1.0.1
4. Information about Hong Kong depositary securities (ADSS) is not applicable
Page 4 of 6 V 1.0.1v Confirm not applicable
Submitted by: Zhu Xu
Title: Company Secretary
(director, secretary or other duly authorized officer)
notes
1. The stock exchange of Hong Kong means the stock exchange of Hong Kong.
2. Subparagraphs (I) to (VIII) are the proposed form of confirmation, which may be revised on a case by case basis. If the issuer has previously made relevant confirmation on the issuance of certain securities in the statement published in accordance with article 13.25a of the main board rules / article 17.27a of the gem rules, it is not necessary to make further confirmation in this statement.
3. "Same" herein refers to:
·The par value of the securities is the same and the amount payable or paid up is the same;
·Securities are entitled to receive dividends / interest calculated at the same interest rate in the same period, and the amount of dividends / interest payable to each unit at the next dividend payment is also exactly the same (total and net); and
·Securities have the same interest, such as unrestricted transfer, attendance and voting at meetings, and have the same interest in all other respects.
4. If there is insufficient space, please submit additional documents.
5. If shares are repurchased:
·"The issuable shares will be listed on the stock exchange of Hong Kong" shall be understood as "the repurchased shares will be listed on the stock exchange of Hong Kong"; and
·"Securities code of issuable shares (if listed on the stock exchange of Hong Kong)" shall be understood as "securities code of repurchased shares (if listed on the stock exchange of Hong Kong)"; and
·"Class of issuable shares" shall be understood as "class of shares repurchased"; and
