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眾安在綫：年度股東大會通函

ZA ONLINE: CIRCULAR OF THE ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  May 20 07:03
Summary by Moomoo AI
眾安在綫財產保險股份有限公司（「眾安在綫」）將於2024年6月20日舉行年度股東大會，審議包括董事會報告、監事會報告、核數師報告及經審核財務報表在內的多項議案。此外，會議將審議續聘核數師及2024-2026三年資本規劃報告，並將批准修訂互聯網平台合作框架協議的年度上限。股東大會還將聽取獨立董事盡職報告、董事履職及評價報告、監事履職及評價報告、關聯交易專項報告及償付能力回顧和分析報告。年度股東大會通告已於2024年5月21日發佈。
眾安在綫財產保險股份有限公司（「眾安在綫」）將於2024年6月20日舉行年度股東大會，審議包括董事會報告、監事會報告、核數師報告及經審核財務報表在內的多項議案。此外，會議將審議續聘核數師及2024-2026三年資本規劃報告，並將批准修訂互聯網平台合作框架協議的年度上限。股東大會還將聽取獨立董事盡職報告、董事履職及評價報告、監事履職及評價報告、關聯交易專項報告及償付能力回顧和分析報告。年度股東大會通告已於2024年5月21日發佈。
CHUNG AN ONLINE PROPERTY INSURANCE CO., LTD. (“CHUNG AN ONLINE”) WILL HOLD ITS ANNUAL GENERAL MEETING ON 20 JUNE 2024 TO CONSIDER A NUMBER OF PROPOSALS INCLUDING BOARD REPORTS, BOARD OF SUPERVISORS REPORTS, AUDITORS REPORTS AND AUDITED FINANCIAL STATEMENTS. In addition, the meeting will discuss the renewal of the auditor and the capital planning report for the three years 2024-2026, and approve the revision of the annual ceiling of the Internet Platform Cooperation Framework Agreement. The General Meeting will also hear the Independent Director's Due Diligence Report, Director Performance and Evaluation Report, Supervisor Performance and Evaluation Report, Related Transaction Specialty Report and Solvency Review and Analysis Report. Notice of Annual General Meeting was issued on 21 May 2024.
CHUNG AN ONLINE PROPERTY INSURANCE CO., LTD. (“CHUNG AN ONLINE”) WILL HOLD ITS ANNUAL GENERAL MEETING ON 20 JUNE 2024 TO CONSIDER A NUMBER OF PROPOSALS INCLUDING BOARD REPORTS, BOARD OF SUPERVISORS REPORTS, AUDITORS REPORTS AND AUDITED FINANCIAL STATEMENTS. In addition, the meeting will discuss the renewal of the auditor and the capital planning report for the three years 2024-2026, and approve the revision of the annual ceiling of the Internet Platform Cooperation Framework Agreement. The General Meeting will also hear the Independent Director's Due Diligence Report, Director Performance and Evaluation Report, Supervisor Performance and Evaluation Report, Related Transaction Specialty Report and Solvency Review and Analysis Report. Notice of Annual General Meeting was issued on 21 May 2024.
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