PICC Group Sets 25 June 2026 AGM to Vote on 2025 Results, Dividend, 2026–2028 Capital Plan and Board Appointment

Bulletin Express

06/04

PICC Group has issued the proxy form for its 2026 annual general meeting, scheduled for 9:00 a.m. on 25 June 2026 at the PICC Building, No. 88 West Chang’an Avenue, Xicheng District, Beijing. Holders of H shares may appoint proxies and must return the completed forms to Computershare Hong Kong Investor Services Limited by 9:00 a.m. on 24 June 2026.

Nine ordinary resolutions will be put to shareholder vote:

1. 2025 Board Report 2. 2025 Final Financial Accounts 3. Profit Distribution Proposal for 2025 4. 2026 Fixed-Asset Investment Budget 5. Engagement of Accounting Firms for 2026 6. 2026 Charity Donation Plan 7. Group Capital Planning for 2026–2028 8. Settlement of 2024 Directors’ and Supervisors’ Remuneration 9. Election of Zhang Zhongmin as a non-executive director for the fifth Board session

Shareholders may vote for, against or abstain on each resolution. Joint shareholders may vote through the member listed first on the register, and corporate shareholders must execute proxy forms under seal or authorised signature. Personal attendance remains permissible even after a proxy form is lodged, subject to presentation of identification at the venue.

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Holders of H shares may appoint proxies and must return the completed forms to Computershare Hong Kong Investor Services Limited by 9:00 a.m. on 24 June 2026.</p>\n<p>Nine ordinary resolutions will be put to shareholder vote:</p>\n<p>1. 2025 Board Report  \n2. 2025 Final Financial Accounts  \n3. Profit Distribution Proposal for 2025  \n4. 2026 Fixed-Asset Investment Budget  \n5. Engagement of Accounting Firms for 2026  \n6. 2026 Charity Donation Plan  \n7. Group Capital Planning for 2026–2028  \n8. Settlement of 2024 Directors’ and Supervisors’ Remuneration  \n9. Election of Zhang Zhongmin as a non-executive director for the fifth Board session</p>\n<p>Shareholders may vote for, against or abstain on each resolution. Joint shareholders may vote through the member listed first on the register, and corporate shareholders must execute proxy forms under seal or authorised signature. Personal attendance remains permissible even after a proxy form is lodged, subject to presentation of identification at the venue.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"01339","symbol_name":"中国人民保险集团","start_time":0,"source_url":"","article_id":"1198236192","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1198236192","pubTimestamp":1780562753,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"PICC Group has issued the proxy form for its 2026 annual general meeting, scheduled for 9:00 a.m. on 25 June 2026 at the PICC Building, No. 88 West Chang’an Avenue, Xicheng District, Beijing. Holders...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"01339":"中国人民保险集团"},"translate_title":"人保集团定于2026年6月25日股东周年大会就2025年业绩、股息、2026-2028年资本计划和董事会任命进行投票","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"01339":1},"content_text":"PICC Group has issued the proxy form for its 2026 annual general meeting, scheduled for 9:00 a.m. on 25 June 2026 at the PICC Building, No. 88 West Chang’an Avenue, Xicheng District, Beijing. Holders of H shares may appoint proxies and must return the completed forms to Computershare Hong Kong Investor Services Limited by 9:00 a.m. on 24 June 2026.\nNine ordinary resolutions will be put to shareholder vote:\n1. 2025 Board Report  \n2. 2025 Final Financial Accounts  \n3. Profit Distribution Proposal for 2025  \n4. 2026 Fixed-Asset Investment Budget  \n5. Engagement of Accounting Firms for 2026  \n6. 2026 Charity Donation Plan  \n7. 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