| PING AN INSURANCE GROUP | 20/05/2026 AGM | |
|---|---|---|
| 1 | Receive the Directors Report | For |
| 2 | Receive the Supervisory Committee Report | For |
| 3 | Receive the Annual Report | For |
| 4 | Approve the Profit Distribution Plan and the Dividend (RMB 1.75) | For |
| 5 | Appoint the Auditors: EY | Oppose |
| 6 | Approve the Management Policy for Remuneration of Directors and Senior Management of the Company (2026 Edition) | Oppose |
| 7 | Approve General Share Issue Mandate (H Shares) | For |