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眾安在綫:年度股東大會通告

ZA ONLINE: NOTICE OF THE ANNUAL GENERAL MEETING

HKEX ·  May 20, 2024 19:02

Summary by Futu AI

眾安在綫財產保險股份有限公司(「ZA Online Fintech P & C」)將於2024年6月20日在上海召開年度股東大會,審議包括董事會報告、監事會報告、核數師報告及財務報表等在內的多項決議案。會議還將討論續聘核數師及批准2024-2026三年資本規劃報告。此外,將審核互聯網平台合作框架協議的經修訂年度上限。為確定有權出席大會的股東名單,公司股份過戶登記將於2024年6月17日至20日暫停。股東大會將通過投票方式進行表決,並預計會議將需時半日。股東大會的相關詳情已於2024年5月21日的通函中提供。
眾安在綫財產保險股份有限公司(「ZA Online Fintech P & C」)將於2024年6月20日在上海召開年度股東大會,審議包括董事會報告、監事會報告、核數師報告及財務報表等在內的多項決議案。會議還將討論續聘核數師及批准2024-2026三年資本規劃報告。此外,將審核互聯網平台合作框架協議的經修訂年度上限。為確定有權出席大會的股東名單,公司股份過戶登記將於2024年6月17日至20日暫停。股東大會將通過投票方式進行表決,並預計會議將需時半日。股東大會的相關詳情已於2024年5月21日的通函中提供。
Zhong An Online Property Insurance Co., Ltd. (“ZA Online Fintech P&C”) will hold its Annual General Meeting in Shanghai on 20 June 2024 to consider a number of resolutions including Board reports, Supervisory Board reports, auditor's reports and financial statements. The meeting will also discuss the renewal of auditors and the approval of the 2024-2026 three-year capital planning report. In addition, the revised annual ceiling of the Internet Platform Cooperation Framework Agreement will be reviewed. In order to determine the list of shareholders entitled to attend the General Meeting, the registration of the Company's shares will be suspended from 17 to 20 June 2024. The general meeting will be voted on and the meeting is expected to take half a day. Details of the General Meeting are provided in the Circular dated 21 May 2024.
Zhong An Online Property Insurance Co., Ltd. (“ZA Online Fintech P&C”) will hold its Annual General Meeting in Shanghai on 20 June 2024 to consider a number of resolutions including Board reports, Supervisory Board reports, auditor's reports and financial statements. The meeting will also discuss the renewal of auditors and the approval of the 2024-2026 three-year capital planning report. In addition, the revised annual ceiling of the Internet Platform Cooperation Framework Agreement will be reviewed. In order to determine the list of shareholders entitled to attend the General Meeting, the registration of the Company's shares will be suspended from 17 to 20 June 2024. The general meeting will be voted on and the meeting is expected to take half a day. Details of the General Meeting are provided in the Circular dated 21 May 2024.

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