Ping An Insurance held the fourth meeting of the thirteenth Board of Directors on August 22, 2024. The meeting took place in Shenzhen and was attended by 13 directors who effectively exercised their voting rights. The meeting reviewed and approved multiple proposals, including the mid-term report and summary, interim dividend distribution, semi-annual group solvency report, company's fund utilization system, consumer rights protection work report, recovery plan and disposal plan recommendations, operational risk management system (2024 version), and internal control management system (2024 version). All proposals were passed with 13 votes in favor, 0 votes against, and 0 abstentions. The meeting results, along with the related reports and summaries, were published on the Shanghai Stock Exchange website on the same day.

Ping An Insurance held the fourth meeting of the thirteenth Board of Directors on August 22, 2024. The meeting took place in Shenzhen and was attended by 13 directors who effectively exercised their voting rights. The meeting reviewed and approved multiple proposals, including the mid-term report and summary, interim dividend distribution, semi-annual group solvency report, company's fund utilization system, consumer rights protection work report, recovery plan and disposal plan recommendations, operational risk management system (2024 version), and internal control management system (2024 version). All proposals were passed with 13 votes in favor, 0 votes against, and 0 abstentions. The meeting results, along with the related reports and summaries, were published on the Shanghai Stock Exchange website on the same day.