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股東週年大會通告

Notice of Annual General Meeting

Hong Kong Stock Exchange ·  Apr 26 05:40
Summary by Moomoo AI
中國平安保險（集團）股份有限公司（「中國平安」）將於2024年5月30日在深圳舉行股東週年大會，審議包括董事會及監事會報告、年度報告及財務決算報告在內的多項議案。會上將審批2023年度利潤分配方案及末期股息，並就續聘審計機構、選舉董事會及監事會成員等事宜進行投票。此外，特別決議案包括授權董事會增發H股股份、發行債券融資工具及修訂公司章程。股東大會通知還包含了股份過戶登記暫停的安排，以及股東委任代理人出席及投票的相關指引。公司秘書盛瑞生於2024年4月29日發出通告。
中國平安保險（集團）股份有限公司（「中國平安」）將於2024年5月30日在深圳舉行股東週年大會，審議包括董事會及監事會報告、年度報告及財務決算報告在內的多項議案。會上將審批2023年度利潤分配方案及末期股息，並就續聘審計機構、選舉董事會及監事會成員等事宜進行投票。此外，特別決議案包括授權董事會增發H股股份、發行債券融資工具及修訂公司章程。股東大會通知還包含了股份過戶登記暫停的安排，以及股東委任代理人出席及投票的相關指引。公司秘書盛瑞生於2024年4月29日發出通告。
CHINA PINGAN INSURANCE (GROUP) CO., LTD. (“CHINA PINGAN”) WILL HOLD ITS ANNUAL GENERAL MEETING IN SHENZHEN ON 30 MAY 2024 TO CONSIDER A NUMBER OF PROPOSALS INCLUDING BOARD AND SUPERVISORY BOARD REPORTS, ANNUAL REPORTS AND FINANCIAL DECISION REPORTS. THE MEETING WILL APPROVE THE 2023 PROFIT DISTRIBUTION PLAN AND FINAL DIVIDEND, AND VOTE ON THE RENEWAL OF AUDIT BODIES, ELECTION OF THE BOARD OF DIRECTORS AND MEMBERS OF THE SUPERVISORY BOARD. In addition, the Special Resolution includes authorizing the Board of Directors to increase H shares, issue bond financing instruments and amend the Articles of Association. THE NOTICE OF THE GENERAL MEETING ALSO CONTAINS ARRANGEMENTS FOR THE SUSPENSION OF SHARE TRANSFER REGISTRATION AND GUIDANCE ON THE ATTENDANCE AND VOTING OF SHAREHOLDERS APPOINTING AGENTS. Company Secretary Shing Rui Sen issued a notice on 29 April 2024.
CHINA PINGAN INSURANCE (GROUP) CO., LTD. (“CHINA PINGAN”) WILL HOLD ITS ANNUAL GENERAL MEETING IN SHENZHEN ON 30 MAY 2024 TO CONSIDER A NUMBER OF PROPOSALS INCLUDING BOARD AND SUPERVISORY BOARD REPORTS, ANNUAL REPORTS AND FINANCIAL DECISION REPORTS. THE MEETING WILL APPROVE THE 2023 PROFIT DISTRIBUTION PLAN AND FINAL DIVIDEND, AND VOTE ON THE RENEWAL OF AUDIT BODIES, ELECTION OF THE BOARD OF DIRECTORS AND MEMBERS OF THE SUPERVISORY BOARD. In addition, the Special Resolution includes authorizing the Board of Directors to increase H shares, issue bond financing instruments and amend the Articles of Association. THE NOTICE OF THE GENERAL MEETING ALSO CONTAINS ARRANGEMENTS FOR THE SUSPENSION OF SHARE TRANSFER REGISTRATION AND GUIDANCE ON THE ATTENDANCE AND VOTING OF SHAREHOLDERS APPOINTING AGENTS. Company Secretary Shing Rui Sen issued a notice on 29 April 2024.
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