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眾安在綫：2024年第一次臨時股東大會通函

ZA ONLINE: CIRCULAR OF THE 2024 FIRST EXTRAORDINARY GENERAL MEETING

香港交易所 · Feb 1 06:02

ZA ONLINE -2.77%

Summary by Moomoo AI

眾安在綫財產保險股份有限公司（ZA Online）將於2024年2月29日舉行2024年第一次臨時股東大會，地點為中國上海市黃浦區。會議將審議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、變更公司經營範圍等議案。蔡朝暉先生的提名已經董事會審議通過，待金融監管總局核准其董事任職資格後，將符合上市規則要求。此外，公司建議調整董事津貼，並擬申請變更經營範圍以增加工程保險業務。股東大會通告已於2024年2月2日發布，並將於股東大會上進行表決。

ZhongAn Online Property Insurance Co., Ltd. (ZA Online) will hold its first Extraordinary General Meeting on 29 February 2024 at Huangpu District, Shanghai, China. The meeting will discuss motions including the election of Mr. Cai Chao Hui as an independent non-executive director of the Board of Directors for the fourth term, adjustments to directors' allowances, changes in the scope of the Company's operations. Mr. Cai Chao Fai's nomination has been approved by the Board of Directors and will meet the requirements of the Listing Rules, pending the approval of his membership as a Director by the Financial Supervisory Authority. In addition, the Company proposes to adjust the Directors' Allowance and intends to apply for a change in the scope of operations to increase its engineering insurance business. The Notice of the General Meeting was issued on 2 February 2024 and will be voted on at the General Meeting.

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Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more

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This page is machine-translated. Moomoo tries to improve but do not guarantee the accuracy and reliability of the translation, and will not be liable for any loss or damage caused by any inaccuracy or omission of the translation.

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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In the U.S., investment products and services available through the moomoo app are offered by Moomoo Financial Inc., a broker-dealer registered with the U.S. Securities and Exchange Commission (SEC) and a member of Financial Industry Regulatory Authority (FINRA)/Securities Investor Protection Corporation (SIPC).

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In Malaysia, investment products and services available through the moomoo app are offered through Moomoo Securities Malaysia Sdn. Bhd. ("Moomoo MY")regulated by the Securities Commission of Malaysia (SC). Moomoo Securities Malaysia Sdn. Bhd. is a Capital Markets Services Licence (License No. eCMSL/A0397/2024) holder. This advertisement has not been reviewed by the SC.

Moomoo Technologies Inc., Moomoo Financial Inc., Moomoo Financial Singapore Pte. Ltd.，Futu Securities (Australia) Ltd, Moomoo Financial Canada Inc., and Moomoo Securities Malaysia Sdn. Bhd. are affiliated companies.

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