Summary by Futu AI
CHINA PINGAN INSURANCE (GROUP) CO., LTD. (“CHINA PINGAN”) WILL HOLD ITS ANNUAL GENERAL MEETING IN SHENZHEN ON 30 MAY 2024 TO CONSIDER A NUMBER OF PROPOSALS INCLUDING BOARD AND SUPERVISORY BOARD REPORTS, ANNUAL REPORTS AND FINANCIAL DECISION REPORTS. THE MEETING WILL APPROVE THE 2023 PROFIT DISTRIBUTION PLAN AND FINAL DIVIDEND, AND VOTE ON THE RENEWAL OF AUDIT BODIES, ELECTION OF THE BOARD OF DIRECTORS AND MEMBERS OF THE SUPERVISORY BOARD. In addition, the Special Resolution includes authorizing the Board of Directors to increase H shares, issue bond financing instruments and amend the Articles of Association. THE NOTICE OF THE GENERAL MEETING ALSO CONTAINS ARRANGEMENTS FOR THE SUSPENSION OF SHARE TRANSFER REGISTRATION AND GUIDANCE ON THE ATTENDANCE AND VOTING OF SHAREHOLDERS APPOINTING AGENTS. Company Secretary Shing Rui Sen issued a notice on 29 April 2024.