| PING AN INSURANCE GROUP | 15/06/2016 AGM | |
|---|---|---|
| 1 | Receive the Directors Report | For |
| 2 | Receive the Supervisor's Report | For |
| 3 | Receive the Annual Report | For |
| 4 | Approve the Audit Report with Audited Financial Statement | For |
| 5 | Approve the Dividend | For |
| 6 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Abstain |
| 7 | Elect Huang Baokui as supervisor | Oppose |
| 8 | Approve General Share Issue Mandate | For |