PING AN INSURANCE GROUP 29/04/2022 AGM
1Receive the Directors ReportFor
2Receive the Report of the Supervisory CommitteeFor
3Approve the Annual ReportFor
4Approve Financial StatementsFor
5Approve the DividendFor
6Appoint the AuditorsOppose
7.1Elect He Jianfeng - Non-Executive DirectorOppose
7.2Elect Cai Xun - Non-Executive DirectorOppose
8.1Elect Zhu Xinrong as SupervisorFor
8.2Elect Liew Fui Kiang as SupervisorFor
8.3Elect Hung Ka Hai Clement as SupervisorFor
9Approve Development Plan of the Company for Years 2022 to 2024For
10Approve Management Policy for Remuneration of Directors and SupervisorsOppose
11Issue Debt Financing InstrumentsOppose
12Amend Articles: Reflect Legal ChangesOppose