Ping An Insurance (Group) Company of China, Ltd. held its 2026 first extraordinary general meeting (EGM) on February 13, 2026. According to the announcement, 5,678 shareholders and authorized proxies attended, representing 7.77 billion shares or 42.91% of the total 18.11 billion shares entitled to vote. Among these were 3.32 billion A shares and 4.45 billion H shares, accounting for 18.32% and 24.59% of the total shares, respectively.

No restrictions were placed on shareholders regarding voting, and no shareholders were required to abstain. The single special resolution regarding proposed amendments to the Articles of Association was passed after receiving 99.87% of shares voted in favor, 0.06% against, and 0.07% abstentions. The amendments will take effect upon approval by the NFRA.

All directors, supervisors, and the company secretary were present at the meeting, which was deemed compliant with relevant regulations. An appointed law firm confirmed the validity of the voting process and results.