Summary by Futu AI
CHINA PINGAN INSURANCE (GROUP) CO., LTD. (STOCK CODE: 02318) ANNOUNCED ON 21 MARCH 2024 THAT IT WILL DISTRIBUTE THE FINAL ORDINARY DIVIDEND FOR THE 12 MONTHS ENDED 31 DECEMBER 2023 WITH A DIVIDEND OF 1.5 RMB PER SHARE. Shareholders' approval date is set for May 30, 2024. THE DISTRIBUTION OF DIVIDENDS WILL PROVIDE CURRENCY OPTIONS, ALLOWING SHAREHOLDERS TO CHOOSE TO RECEIVE DIVIDENDS IN RMB OR HKD, BUT THE SPECIFIC AMOUNT IN HKD IS YET TO BE ANNOUNCED. The net date is 7 June 2024 and the closing date for share transfer registration is 4:30pm on 11 June 2024. The transfer of shares will be suspended from 12 to 17 June 2024 with a record date of 17 June 2024, and the dividend is scheduled for 26 July 2024. This Dividend Policy applies only to Hong Kong Central Clearing (Agents) Limited. The members of the Board of Directors of Ping'an China include Executive Directors Ma Mingzhe, Xie Yonglin, Cai Fangfang, Non-Executive Director Xie Jihin, etc., as well as independent non-executive directors, etc.