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致非登記股東之信函及回條 - 發佈通知及以電子方式發佈公司通訊之安排

Notification Letter and Reply Form to Non-registered Shareholders - Notice of Publication and Arrangement of Electronic Dissemination of Corporate Communications

Hong Kong Stock Exchange ·  Apr 26 17:56
Summary by Futu AI
中國平安保險（集團）股份有限公司（簡稱「中國平安」）於2024年4月29日向非登記股東發出通知，宣布其2023年年度報告、股東週年大會通函及股東週年大會通告（統稱「本次公司通訊」）已可在公司及香港交易所披露易網站上獲得。公司亦提供印刷版的本次公司通訊，股東可透過書面或電郵方式向H股股份過戶登記處香港中央證券登記有限公司申請。此外，根據香港聯合交易所有限公司證券上市規則第2.07A條，中國平安已採用電子方式發佈公司通訊，未來所有公司通訊將以電子形式提供，取代印刷本。非登記股東若希望以電子方式接收公司通訊，應向持有其股份的中介機構提供電郵地址。在中介機構提供有效電郵地址前，股東需主動查看公司網站及披露易網站以獲取公司通訊。股東亦可選擇繼續接收印刷版的公司通訊，並需於指示有效期一年內重新作出選擇。
中國平安保險（集團）股份有限公司（簡稱「中國平安」）於2024年4月29日向非登記股東發出通知，宣布其2023年年度報告、股東週年大會通函及股東週年大會通告（統稱「本次公司通訊」）已可在公司及香港交易所披露易網站上獲得。公司亦提供印刷版的本次公司通訊，股東可透過書面或電郵方式向H股股份過戶登記處香港中央證券登記有限公司申請。此外，根據香港聯合交易所有限公司證券上市規則第2.07A條，中國平安已採用電子方式發佈公司通訊，未來所有公司通訊將以電子形式提供，取代印刷本。非登記股東若希望以電子方式接收公司通訊，應向持有其股份的中介機構提供電郵地址。在中介機構提供有效電郵地址前，股東需主動查看公司網站及披露易網站以獲取公司通訊。股東亦可選擇繼續接收印刷版的公司通訊，並需於指示有效期一年內重新作出選擇。
China Ping'an Insurance (Group) Co., Ltd. (hereinafter referred to as “Ping'an China”) issued a notice to non-registered shareholders on 29 April 2024, announcing that its 2023 Annual Report, the Circular of the Annual General Meeting and the Notice of the Annual General Meeting (collectively, the “Company's Communications”) have been made available to the Company and the Hong Kong Stock Exchange. Obtained on Louie's website. The Company also provides a printed version of this Corporate Newsletter. Shareholders may apply in writing or by e-mail to the Hong Kong Central Securities Registry Limited at the H Share Registry. In addition, in accordance with Section 2.07A of the Securities Listing Rules of the Hong Kong Stock Exchange Limited, Ping'an China...Show More
China Ping'an Insurance (Group) Co., Ltd. (hereinafter referred to as “Ping'an China”) issued a notice to non-registered shareholders on 29 April 2024, announcing that its 2023 Annual Report, the Circular of the Annual General Meeting and the Notice of the Annual General Meeting (collectively, the “Company's Communications”) have been made available to the Company and the Hong Kong Stock Exchange. Obtained on Louie's website. The Company also provides a printed version of this Corporate Newsletter. Shareholders may apply in writing or by e-mail to the Hong Kong Central Securities Registry Limited at the H Share Registry. In addition, in accordance with Section 2.07A of the Securities Listing Rules of the Hong Kong Stock Exchange Limited, Ping'an China has adopted electronic publication of company communications. In the future, all company communications will be available in electronic form, replacing printed copies. Non-registered shareholders should provide an email address to the intermediary holding their shares if they wish to receive the Company's communications electronically. Shareholders should proactively check the company's website and disclosable website for company communications before providing a valid email address to the intermediary. Shareholders may also elect to continue receiving printed corporate newsletters and may re-elect within one year of the Directive's validity period.

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