This announcement is a separate document:
中國平安：(I)於2023年5月12日（星期五）舉行的2022年度股東週年大會的投票結果(II)委任獨立非執行董事及(III)派付2022年度末期股息
PING AN: (I) Voting Results of the 2022 Annual General Meeting Held on Friday, May 12, 2023 (II) Appointment of Independent Non-Executive Director and (III) Payment of 2022 Final Dividend
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