万科企业股份有限公司（CHINA VANKE）2023年年度报告（英文版）（307页）.pdf

1、*For identification purpose only2023ANNUAL 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、3 Annual Report(hereinafter referred to as the“Report”),there are no misrepresentations,misleading statements or material omission,and individually and collectively accept full responsibility.2.The Report has been approved by the Companys fifth meeting of the twentieth session of the Board(hereinaft

3、er referred to as the“Meeting”).Mr.XIN Jie,being a Non-executive Director,did not attend the meeting due to business engagement,and authorized Mr.Huang Liping,also a Non-executive Director to attend the Meeting and execute voting rights on behalf of him.Other Directors attended the Meeting in person

4、.3.The financial report of the Report has been audited by KPMG,which has issued an auditors report with unqualified audit opinion.4.YU Liang,Chairman of the Board and HAN Huihua,Executive Vice President and Finance Principal declare that the financial report contained in the Report is warranted to b

5、e true,accurate and complete.5.The Companys dividend distribution plan for the year of 2023:Currently,the industry is undergoing an in-depth adjustment,and after comprehensive consideration,the Company will not pay dividend,issue bonus shares,or issue any share capital by way of conversion of capita

6、l reserve for the year of 2023.The Dividend Distribution Proposal for 2023 shall also be submitted to the annual general meeting of the Company for consideration and approval by way of special resolution.6.The Report contains forward-looking statements in relation to matters such as future plans and