万科企业股份有限公司（CHINA VANKE）2024年年度报告（英文版）（295页）.pdf

1、*For identification purpose only2024ANNUAL REPORTImportant Notice1.The Board,the Supervisory Committee and the Directors,members of the Supervisory Committee and senior management of the Company warrant that in respect of the authenticity,accuracy and completeness of the information contained in 202

2、4 Annual Report(hereinafter referred to as the“Report”),there are no misrepresentations,misleading statements or material omission,and individually and collectively accept full responsibility.The Report has been approved by the Companys fifteenth meeting of the twentieth session of the Board(hereina

3、fter referred to as the“Meeting”).All Directors attended the Meeting in person.2.The financial report of the Report has been audited by KPMG,which has issued an auditors report with unqualified audit opinion.3.XIN Jie,Chairman of the Board and HAN Huihua,Executive Vice President and Finance Principa

4、l declare that the financial report contained in the Report is warranted to be true,accurate and complete.4.The Companys dividend distribution plan for the year of 2024:The Company will not pay dividend,issue bonus shares,or issue any share capital by way of conversion of capital reserve in 2024.The

5、 Companys dividend distribution proposal for the year 2024 is still subject to the approval of the Companys annual general meeting by way of a special resolution.5.The Report contains forward-looking statements in relation to matters such as future plans and development strategies,which do not const

6、itute any specific undertakings to investors by the Group.Investors are advised to be aware of the risks involved,understand the differences between plans,forecasts and undertakings,and pay attention to investment risks.6.The Report has been prepared in Chinese and English respectively.In case of di