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眾安在綫：2024年第一次臨時股東大會通告

ZA ONLINE: NOTICE OF THE 2024 FIRST EXTRAORDINARY GENERAL MEETING

香港交易所 · Feb 1 06:01

ZA ONLINE -2.63%

Summary by Moomoo AI

眾安在線財產保險股份有限公司（「眾安在線」）將於2024年2月29日召開2024年第一次臨時股東大會。會議將在上海市黃浦區圓明園路的辛普竹林會議室舉行，主要議程包括選舉蔡朝暉先生為第四屆董事會獨立非執行董事，調整董事津貼，以及變更公司經營範圍。股東大會的投票將以投票方式進行，並規定股東或其代表出席時須出示身份證明文件。股東如欲出席會議，需於2024年2月23日前完成股份過戶登記。眾安在線已於2024年2月2日就此次臨時股東大會的相關事宜發出通函。

ZhongAn Online Property Insurance Co., Ltd. (“ZhongAn Online”) will hold its first Extraordinary General Meeting of 2024 on 29 February 2024. The meeting will be held at the Simpson Bamboo Forest Meeting Room on Yuanmingyuan Road, Huangpu District, Shanghai. The main agenda includes the election of Mr. Cai Chaohui as an independent non-executive director of the Board for the fourth term, adjustment of the director allowance, and changes in the scope of the company's operations. The voting at the General Meeting will be conducted by voting method and requires that the shareholder or their representatives present proof of identity when attending. Shareholders who wish to attend the meeting must complete the registration of shares by 23 February 2024. ZhongAn Online has issued a circular on 2 February 2024 on matters relating to this Extraordinary General Meeting.

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The information summarized by Moomoo AI is generated automatically by a third-party artificial intelligence (AI) model based on the news content. It does not represent the views of Moomoo Technologies Inc. (MTI) or constitute investment advice related to MTI and its affiliated companies. Due to implementation limitations and technological capabilities, the AI-generated information quality may vary. You agree that any action you take upon the information on this page is at your own risk. You further agree that MTI and its affiliated companies shall not be held liable for any losses or damages incurred as a result of your use of the above information.

This presentation is for informational and educational use only and is not a recommendation or endorsement of any particular investment or investment strategy. Investment information provided in this content is general in nature, strictly for illustrative purposes, and may not be appropriate for all investors. It is provided without respect to individual investors’ financial sophistication, financial situation, investment objectives, investing time horizon, or risk tolerance. You should consider the appropriateness of this information having regard to your relevant personal circumstances before making any investment decisions. Past investment performance does not indicate or guarantee future success. Returns will vary, and all investments carry risks, including loss of principal. Moomoo makes no representation or warranty as to its adequacy, completeness, accuracy or timeline for any particular purpose of the above content.

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