ZhongAn Online will hold an Interim General Meeting in Shanghai on 11 December 2024 to discuss the Automotive Mutual Insurance Cooperation Agreement and its transactions and propose the issuance of senior bonds abroad. The meeting will be held at 10:00am in the Simpson Bamboo Forest Conference Room. Shareholders are required to complete the registration of shares by December 6, 2024 to ensure their eligibility to participate. The meeting will be put to a vote.The main agenda of the meeting includes the approval of the Auto Mutual Insurance Cooperation Agreement and its annual cap, and the authorization of the Company's directors to execute the relevant transactions. In addition, the meeting will consider special resolutions proposed by the company to issue senior bonds abroad. Shareholders...Show More

ZhongAn Online will hold an Interim General Meeting in Shanghai on 11 December 2024 to discuss the Automotive Mutual Insurance Cooperation Agreement and its transactions and propose the issuance of senior bonds abroad. The meeting will be held at 10:00am in the Simpson Bamboo Forest Conference Room. Shareholders are required to complete the registration of shares by December 6, 2024 to ensure their eligibility to participate. The meeting will be put to a vote.The main agenda of the meeting includes the approval of the Auto Mutual Insurance Cooperation Agreement and its annual cap, and the authorization of the Company's directors to execute the relevant transactions. In addition, the meeting will consider special resolutions proposed by the company to issue senior bonds abroad. Shareholders may appoint representatives to attend and vote, and the nomination papers must be submitted 24 hours prior to the meeting.The general meeting is expected to take half a day, and attendees will be responsible for transportation and accommodation expenses. The details of the meeting are described in the Circular dated November 25, 2024, which shareholders can refer to for more information.