Summary by Moomoo AI
Ping An Insurance (Group) Co., Ltd. held its 13th board of directors' second meeting on July 3, 2024, and passed the resolution of the joint announcement issued in accordance with Hong Kong's Code on Takeovers and Mergers. The meeting was conducted by written signature, with 13 directors participating in the vote. The voting result showed 13 votes in favor, 0 against and 0 abstentions. The convening and procedure of the meeting complied with relevant laws and regulations of the company's articles of association, ensuring the legality and effectiveness of the meeting. The specific content of the meeting has been disclosed on the website of the Shanghai Stock Exchange on the same day.