Summary by Moomoo AI
Ping An Insurance (Group) Co., Ltd. held its 13th board of directors meeting on July 15, 2024, in Shenzhen, attended by 13 directors. The convening and convening procedures of the meeting comply with relevant laws and regulations, ensuring the legitimacy and effectiveness of the meeting. The meeting was chaired by Chairman Ma Mingzhe and approved three important resolutions. First, the board of directors strategic and investment decision-making committee reviewed and passed the proposal on the issuance of H shares convertible bonds, the details of which have been published on the Shanghai Stock Exchange website. Secondly, it reviewed and approved the proposal on the appointment of Mr. Guo Xiaotao as joint chief executive officer and vice president in charge of the internal audit report. Finally, the meeting also reviewed and approved the proposal on the resignation of Ms. Zhang Xiaolu from the position of compliance officer and chief risk officer in charge of the internal audit report. All proposals were passed unanimously, demonstrating the board's unanimous approval of the proposals.
