China Vanke : MONTHLY RETURN FOR THE MONTH ENDED 31 DECEMBER 2020

Monthly Return of Equity Issuer on Movements in Securities

For the month ended
(dd/mm/yyyy) :		31 December 2020
To : Hong Kong Exchanges and Clearing Limited
Name of Issuer	China Vanke Co., Ltd.
Date Submitted	6 January 2021

I. Movements in Authorised Share Capital

1. Ordinary Shares

(1) Stock code :	02202		Description :		H Shares
									Authorised share
				No. of ordinary		Par value		capital
				shares		(RMB)		(RMB)
Balance at close of preceding month	1,893,535,668		1.00		1,893,535,668
Increase/(decrease)		0				0
Balance at close of the month		1,893,535,668		1.00		1,893,535,668
(2) Stock code :	000002		Description :		A Shares
									Authorised share
				No. of ordinary		Par value		capital
				shares		(RMB)		(RMB)
Balance at close of preceding month	9,724,196,533		1.00		9,724,196,533
Increase/(decrease)		0				0
Balance at close of the month		9,724,196,533	1.00	9,724,196,533

March 2019

March 2019

2. Preference Shares

Stock code :

N/A

Description :

N/A

No. of

Par value

Authorised share

preference

(State

capital

shares

currency)

(State currency)

Balance at close of preceding month

N/A

N/A

N/A

Increase/(decrease)

N/A

N/A

Balance at close of the month

N/A

N/A

N/A

3. Other Classes of Shares

Stock code :

N/A

Description :

N/A

No. of other

Par value

Authorised share

classes of

(State

capital

shares

currency)

(State currency)

Balance at close of preceding month

N/A

N/A

N/A

Increase/(decrease)

N/A

N/A

Balance at close of the month

N/A

N/A

N/A

Total authorised share capital at the end of the month

11,617,732,201

(RMB) :

March 2019

II. Movements in Issued Share Capital

	No. of ordinary shares	No of preference		No. of other
	(1)	(2)		shares	classes of shares
Balance at close of
preceding month	1,893,535,668	9,724,196,533		N/A		N/A
Increase/ (decrease)
during the month	0	0		N/A		N/A
Balance at close of
the month	1,893,535,668	9,724,196,533		N/A		N/A

III. Details of Movements in Issued Share Capital

Share Options (under Share Option Schemes of the Issuer)

Particulars of

No. of new shares of No. of new shares of

share option

issuer issued during

issuer which may be

scheme

the month pursuant

issued pursuant

including EGM

Movement during the month

thereto

thereto as at close of

approval date

the month

(dd/mm/yyyy) and

class of shares

issuable

Granted

Exercised

Cancelled

Lapsed

1. N/A

(

/

/

)

shares

N/A

N/A

N/A

N/A

N/A

N/A

(Note 1)

2. N/A

(

/

/

)

shares

N/A

N/A

N/A

N/A

N/A

N/A

(Note 1)

3. N/A

(

/

/

)

shares

N/A

N/A

N/A

N/A

N/A

N/A

(Note 1)

Total A. (Ordinary shares)

N/A

(Preference shares)

N/A

(Other class)

N/A

Total funds raised during the month from exercise

N/A

of options (State currency)

March 2019