This announcement is a separate document:
中國平安：(I) 建議分派末期股息及暫停辦理股份過戶登記手續 (II) 建議委任獨立非執行董事及(III) 修訂公司章程
PING AN: (I) Proposed Distribution of Final Dividend and Closure of Register of Members (II) Proposed Appointment of Independent Non-Executive Director and (III) Amendments to the Articles of Association
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