| PING AN INSURANCE GROUP | 09/04/2020 AGM | |
|---|---|---|
| 1 | Receive the Directors Report | For |
| 2 | Receive the Report of the Supervisory Committee | For |
| 3 | Receive the Annual Report | For |
| 4 | Approve Financial Statements | For |
| 5 | Approve the Dividend | For |
| 6 | Appoint the Auditors | Abstain |
| 7 | Approve the Performance Evaluation of the Independent Non-Executive Directors | For |
| 8 | Issue Bonds/Debt Securities | For |
| 9 | Approve General Share Issue Mandate | Oppose |
| 10 | Amend Articles: Article 153, Article 40 and Article 46 | For |