China Taiping AGM: Shareholders Endorse All Motions, Green-Light HK$1.23 Final Dividend

Bulletin Express06-24

China Taiping Insurance Holdings (CHINA TAIPING) announced that all proposed resolutions were approved at its Annual General Meeting held on 24 June 2026. Voting was conducted by poll, with Computershare Hong Kong Investor Services acting as scrutineer.

A total of 3.59 billion shares were eligible to vote, and no treasury shares or mandatory abstentions were recorded.

Key approvals: 1. FY 2025 Results Adoption – The audited financial statements and auditor’s report were accepted with 2.73 billion votes in favour (99.72%).

2. Final Dividend – Shareholders sanctioned a final dividend of HK$1.23 per share for FY 2025, securing unanimous support with 2.74 billion votes (100%).

3. Board Composition – • Re-election of Mr Li Kedong: 2.71 billion votes for (99.01%). • Re-election of Ms Na Yanfang: 2.60 billion votes for (94.86%). • Re-election of Mr Feng Zhanwu: 2.69 billion votes for (98.44%). • Authorisation for the Board to set directors’ remuneration: 2.73 billion votes for (99.87%).

4. Auditor – KPMG was re-appointed as independent auditor, receiving 2.74 billion votes for (99.99%); the Board is authorised to fix its remuneration.

All resolutions passed comfortably, each surpassing the simple majority threshold required for ordinary resolutions. Seven directors, including executive directors Mr Li Kedong and Ms Na Yanfang, attended the meeting in person or via electronic means.

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