ZA Online Sets 23 June 2026 AGM; Agenda Covers Auditor Transition, 2026-2028 Capital Plan and Share-Issue Mandate

Bulletin Express05-22

ZhongAn Online P & C Insurance Co., Ltd. (ZA Online) has called its 2026 annual general meeting (AGM) for 10:00 a.m. on 23 June 2026 at Conference Room Xin Pu Zhu Lin, 2/F, 219 Yuanmingyuan Road, Huangpu District, Shanghai.

At the meeting, holders of both domestic and H shares will vote on six key proposals:

1. Annual reporting package • Board of Directors’ report for the year ended 31 December 2025. • Supervisory Committee’s report for the same period. • Audited financial statements and the auditors’ report for FY 2025.

2. Auditor replacement • Appointment of Deloitte Touche Tohmatsu as international auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as PRC auditor for the 2026 audit and review cycle, replacing PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP. • Authorisation for the Board to determine auditor remuneration.

3. Three-year capital planning • Consideration and approval of the company’s capital planning report for 2026-2028.

4. General mandate • A special resolution granting the Board a general mandate to issue shares.

Shareholders wishing to attend by proxy must lodge completed forms with Tricor Investor Services Limited (for H shares) or the Company’s board office in Shanghai (for domestic shares) no later than 10:00 a.m. on 22 June 2026. The AGM is expected to last for half a day, and attendees will bear their own travel and accommodation expenses.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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