Summary by Moomoo AI
Ping'an China will hold its Annual General Meeting at Ping'an (Shenzhen) Financial Education Training Center Ping'an (Shenzhen) Financial Education Training Center, 402 Siili Road, Shenzhen, Guangdong Province, China, on May 30, 2024. The General Meeting will consider and approve resolutions including the Company's 2023 Board Report, Board of Supervisors Report, Annual Report and Summary, Financial Resolution Report, Profit Distribution Plan and Final Dividend. IN ADDITION, THE MEETING WILL INVOLVE THE ELECTION OF THE 13TH NON-INDEPENDENT DIRECTOR OF THE BOARD AND THE EXTERNAL SUPERVISOR OF THE ELEVENTH BOARD, AND THE CONSIDERATION OF THE MOTION TO RENEW THE COMPANY'S AUDIT BODY FOR 2024. The Special Resolution includes granting the Board of Directors a general mandate to issue H Shares, to issue a bond financing instrument and to amend the Articles of Association. The election of independent directors will be conducted by cumulative voting. Shareholders may appoint representatives to attend the general meeting and vote. The proxy form must be submitted 24 hours before the appointed time of the meeting.