Ping An Insurance (Group) Company of China, Ltd. released the latest version of its Articles of Association in accordance with the Guidelines for Articles of Association of Insurance Companies and relevant listing rules. The document covers various chapters including business scope, share structure, shareholders’ rights, corporate governance structure, and supervisory mechanisms.

According to the content, the registered capital of the company is 18,107,641,995 shares, composed of 10,660,065,083 A shares and 7,447,576,912 H shares. The Articles of Association detail the shareholding structure, voting rights, and responsibilities of directors, supervisors, and senior management, as well as the board of directors’ authority over major decisions such as profit distribution, mergers, and divisions. In addition, the amendments provide guidelines on connected transactions, internal control, and compliance requirements.

The record of amendments traces a total of 29 modifications to the company’s founding documents, ranging in date from the first edition approved in 1988 up to the most recent revisions slated for 2025. These adjustments reflect changes in legal requirements, corporate governance measures, and operational needs. The company notes that all resolutions and amendments receive final approval from relevant regulatory bodies.

The updated Articles of Association also outline procedures for liquidation and conditions under which shareholders, directors, or supervisors may propose extraordinary meetings. The sections on financial and auditing systems emphasize regular submission of annual and interim financial reports in compliance with domestic and international accounting standards. According to the announcement, the English text is for reference, with the Chinese version filed with the registration authority prevailing in case of discrepancies.