PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD
Proposal 1
TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2020
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 2
TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2020
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 3
TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2020 AND ITS SUMMARY
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 4
TO CONSIDER AND APPROVE THE REPORT OF FINAL ACCOUNTS OF THE COMPANY FOR THE YEAR 2020 INCLUDING THE AUDIT REPORT AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2020
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 5
TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2020 AND THE PROPOSED DISTRIBUTION OF FINAL DIVIDENDS
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 6
TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2021, APPOINTING ERNST & YOUNG HUA MING LLP AS THE PRC AUDITOR OF THE COMPANY AND ERNST & YOUNG AS THE INTERNATIONAL AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO FIX THEIR REMUNERATION
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 7
TO CONSIDER AND APPROVE THE PERFORMANCE EVALUATION REPORT OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS FOR THE YEAR 2020
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 8.01
TO CONSIDER AND APPROVE THE RE-ELECTION OF MA MINGZHE AS AN EXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 12TH SESSION OF THE BOARD
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 8.02
TO CONSIDER AND APPROVE THE RE-ELECTION OF XIE YONGLIN AS AN EXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 12TH SESSION OF THE BOARD
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 8.03
TO CONSIDER AND APPROVE THE RE-ELECTION OF TAN SIN YIN AS AN EXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 12TH SESSION OF THE BOARD
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 8.04
TO CONSIDER AND APPROVE THE RE-ELECTION OF YAO JASON BO AS AN EXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 12TH SESSION OF THE BOARD
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 8.05
TO CONSIDER AND APPROVE THE RE-ELECTION OF CAI FANGFANG AS AN EXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 12TH SESSION OF THE BOARD
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 8.06
TO CONSIDER AND APPROVE THE RE-ELECTION OF SOOPAKIJ CHEARAVANONT AS A NON-EXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 12TH SESSION OF THE BOARD
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 8.07
TO CONSIDER AND APPROVE THE RE-ELECTION OF YANG XIAOPING AS A NONEXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 12TH SESSION OF THE BOARD
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 8.08
TO CONSIDER AND APPROVE THE RE-ELECTION OF WANG YONGJIAN AS A NONEXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 12TH SESSION OF THE BOARD
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 8.09
TO CONSIDER AND APPROVE THE ELECTION OF HUANG WEI AS A NON-EXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 12TH SESSION OF THE BOARD
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 8.10
TO CONSIDER AND APPROVE THE RE-ELECTION OF OUYANG HUI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 12TH SESSION OF THE BOARD
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 8.11
TO CONSIDER AND APPROVE THE RE-ELECTION OF NG SING YIP AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 12TH SESSION OF THE BOARD
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 8.12
TO CONSIDER AND APPROVE THE RE-ELECTION OF CHU YIYUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 12TH SESSION OF THE BOARD
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 8.13
TO CONSIDER AND APPROVE THE RE-ELECTION OF LIU HONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 12TH SESSION OF THE BOARD
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 8.14
TO CONSIDER AND APPROVE THE ELECTION OF JIN LI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 12TH SESSION OF THE BOARD
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 8.15
TO CONSIDER AND APPROVE THE ELECTION OF NG KONG PING ALBERT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 12TH SESSION OF THE BOARD
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 9.01
TO CONSIDER AND APPROVE THE RE-ELECTION OF GU LIJI AS AN INDEPENDENT SUPERVISOR TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE SUPERVISORY COMMITTEE
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 9.02
TO CONSIDER AND APPROVE THE RE-ELECTION OF HUANG BAOKUI AS AN INDEPENDENT SUPERVISOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE SUPERVISORY COMMITTEE
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 9.03
TO CONSIDER AND APPROVE THE RE-ELECTION OF ZHANG WANGJIN AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE SUPERVISORY COMMITTEE
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 10
TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ISSUE OF DEBT FINANCING INSTRUMENTS
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 11
TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE PROPOSED GRANT OF GENERAL MANDATE BY THE GENERAL MEETING TO THE BOARD TO ISSUE H SHARES, THAT IS, THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL H SHARES NOT EXCEEDING 20% OF THE TOTAL H SHARES OF THE COMPANY IN ISSUE, REPRESENTING NO MORE THAN 8.15% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY, AT A RELEVANT PRICE REPRESENTS A DISCOUNT (IF ANY) OF NO MORE THAN 10% TO THE BENCHMARK PRICE (INSTEAD OF A DISCOUNT OF 20% AS LIMITED UNDER THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED) AND AUTHORIZE THE BOARD TO MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO REFLECT THE NEW CAPITAL STRUCTURE UPON THE ALLOTMENT OR ISSUANCE OF SHARES
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 12
TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Caisse vote:
For
Applicable policy or principle:
PC_02