China Vanke : AMENDMENTS TO THE ARTICLES OF ASSOCIATION

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CHINA VANKE CO., LTD.*

萬科企業股份有限公司

(A joint stock company incorporated in the People's Republic of China with limited liability)

(Stock Code: 2202)

AMENDMENTS TO THE ARTICLES OF ASSOCIATION

References are made to the circular and the announcement of China Vanke Co., Ltd.* (the "Company") dated 28 May 2021 (the "Circular") and 30 June 2021, respectively. Unless the context otherwise requires, the terms used in this announcement shall have the same meanings as defined in the Circular.

To reflect the changes in the total issued share capital of the Company upon the completion of the Scrip Dividend Arrangement for H Shares, pursuant to the authorization granted by the general meeting held on 30 June 2021 in relation to approve the increase of registered capital of the Company after the new Shares are issued and make amendment to the Company's Articles of Association in respect of total share capital, shareholding structure and other related content, the amendments to the Articles of Association of the Company (the "Articles of Association") have been approved by the Board on 27 August 2021.

The details of the amendments to the Articles of Association are as follows:

Article 6 reads as follows:

"The registered capital of the Company is RMB11,617,732,201."

It is amended as follows:

"The registered capital of the Company is RMB11,625,383,375."

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Article 20 reads as follows:

"The Company's total number of shares is 11,617,732,201, including 9,724,196,533 domestic shares and 1,893,535,668 H shares. Each class of ordinary shares of the Company shall rank pari passu with any distribution in terms of dividends or otherwise."

It is amended as follows:

"The Company's total number of shares is 11,625,383,375, including 9,724,196,533 domestic shares and 1,901,186,842 H shares. Each class of ordinary shares of the Company shall rank pari passu with any distribution in terms of dividends or otherwise."

For the full text of the amended Articles of Association, please refer to the websites of The Stock Exchange of Hong Kong Limited (www.hkexnews.hk) and the Company (www.vanke.com).

Shareholders should be aware that the English version of the Articles of Association is the translation of the Chinese version. The Chinese version of the Articles of Association shall prevail in the case of any inconsistencies between the two versions.

By order of the Board

China Vanke Co., Ltd. *

Zhu Xu

Company Secretary

Shenzhen, the PRC, 29 August 2021

As at the date of this announcement, the board of directors of the Company comprises Mr. YU Liang, Mr. ZHU Jiusheng and Mr. WANG Haiwu as executive directors; Mr. XIN Jie, Mr. HU Guobin, Mr. HUANG Liping and Mr. LI Qiangqiang as non-executive directors; and Mr. KANG Dian, Ms. LIU Shuwei, Mr. NG Kar Ling, Johnny and Mr. ZHANG Yichen as independent non-executive directors.

• For identification purpose only

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