Ping An Insurance Schedules 20 May 2026 AGM; Shareholders to Vote on 2025 Reports, Final Dividend and H-Share Mandate

Bulletin Express

04/28

Ping An Insurance (Group) Company of China, Ltd. will hold its 2026 annual general meeting (AGM) at 2:00 p.m. on Wednesday, 20 May 2026, in Ping An Hall, Ping An (Shenzhen) Financial Education and Training Center, Longhua District, Shenzhen.

Key ordinary resolutions will be decided by non-cumulative voting: 1. Approval of the Board of Directors’ Report for FY 2025. 2. Approval of the Supervisory Committee’s Report for FY 2025. 3. Approval of the FY 2025 Annual Report and its summary. 4. Approval of the FY 2025 profit-distribution plan, including the declaration and distribution of the final dividend. 5. Appointment of the Company’s auditors for FY 2026. 6. Adoption of the 2026 edition of the Management Policy for Remuneration of Directors and Senior Management.

One special resolution will also be tabled: 7. Granting the Board a general mandate to issue H-shares.

Shareholders may appoint one or more proxies to attend and vote; completed proxy forms must reach Computershare Hong Kong Investor Services Limited no later than 24 hours before the meeting. Identity documents are required for entry, and any abstained votes will be counted in the calculation of the statutory majority.

免責聲明：投資有風險，本文並非投資建議，以上內容不應被視為任何金融產品的購買或出售要約、建議或邀請，作者或其他用戶的任何相關討論、評論或帖子也不應被視為此類內容。本文僅供一般參考，不考慮您的個人投資目標、財務狀況或需求。TTM對信息的準確性和完整性不承擔任何責任或保證，投資者應自行研究並在投資前尋求專業建議。

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