Summary by Moomoo AI
ZhongAn Online Property Insurance Co., Ltd. (ZA Online) will hold its first Extraordinary General Meeting on 29 February 2024 at Huangpu District, Shanghai, China. The meeting will discuss motions including the election of Mr. Cai Chao Hui as an independent non-executive director of the Board of Directors for the fourth term, adjustments to directors' allowances, changes in the scope of the Company's operations. Mr. Cai Chao Fai's nomination has been approved by the Board of Directors and will meet the requirements of the Listing Rules, pending the approval of his membership as a Director by the Financial Supervisory Authority. In addition, the Company proposes to adjust the Directors' Allowance and intends to apply for a change in the scope of operations to increase its engineering insurance business. The Notice of the General Meeting was issued on 2 February 2024 and will be voted on at the General Meeting.
