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

Bulletin Express04-28 18:46

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.

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