Ping'an of China issued a notice on 30 May 2024 announcing its legal submission to the 2023 Annual General Meeting. The document was originally published on the Shanghai Stock Exchange website and is now available for reference under the requirements of Section 13.10B of the Securities Listing Rules of Hong Kong Stock Exchange Limited. The Executive Directors mentioned in the announcement are Ma Mingzhe, Xie Yonglin and Cai Fangfang. Non-Executive Directors are Xie Jihin, Yang Xiaoping, He Jianfeng and Cai Xun, as well as Independent Non-Executive Directors, Lao Yiyun, Liu Hong, Wu Gangping, Jin Li and Wang Qianguang. The announcement also contained detailed voting results showing a high proportion of votes in favour, with more than 99% in favour for many of the motions.

Ping'an of China issued a notice on 30 May 2024 announcing its legal submission to the 2023 Annual General Meeting. The document was originally published on the Shanghai Stock Exchange website and is now available for reference under the requirements of Section 13.10B of the Securities Listing Rules of Hong Kong Stock Exchange Limited. The Executive Directors mentioned in the announcement are Ma Mingzhe, Xie Yonglin and Cai Fangfang. Non-Executive Directors are Xie Jihin, Yang Xiaoping, He Jianfeng and Cai Xun, as well as Independent Non-Executive Directors, Lao Yiyun, Liu Hong, Wu Gangping, Jin Li and Wang Qianguang. The announcement also contained detailed voting results showing a high proportion of votes in favour, with more than 99% in favour for many of the motions.