This announcement is a separate document:
中國平安：(1) 建議聘用核數師 (2) 建議董事會及監事會換屆選舉 (3) 建議發行債券融資工具 (4) 建議發行公司H股股份的一般性授權 (5) 建議修訂公司章程 及 (6) 股東周年大會通告
PING AN: (1) Proposed Appointment of Auditors (2) Proposed Election of New Session of the Board of Directors and the Supervisory Committee (3) Proposal in Issuing Debt Financing Instruments (4) Proposed General Mandate to Issue H Shares (5) Proposed Amend
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