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眾安在綫：2024年12月11日（星期三）舉行之臨時股東大會的表決結果

ZA ONLINE: POLL RESULTS OF THE EXTRAORDINARY GENERALMEETING HELD ON WEDNESDAY, DECEMBER 11, 2024

HKEX ·  Dec 11, 2024 12:00

Summary by Moomoo AI

眾安在綫財產保險於2024年12月11日舉行臨時股東大會，所有決議案均獲通過。會上批准了汽車共同保險合作協議及其交易（包括年度上限），並授權董事會執行相關事宜。此外，公司獲准發行境外高級債券。會議出席率高，內資股及H股股東分別佔公司有表決權股份總數的3.79%和62.82%。值得注意的是，中國平安財產保險因擁有重大權益，就汽車共保協議相關決議迴避投票。特別決議案獲得超過三分之二的贊成票，而普通決議案則獲得超過半數支持。公司多位董事出席了會議，包括執行董事、非執行董事及獨立非執行董事。會議由股東代表和僱員代表監事擔任清點人，H股股份過戶登記處則負責監票。這次股東大會的結果顯示，眾安在綫在重大業務決策上獲得了股東的廣泛支持。
眾安在綫財產保險於2024年12月11日舉行臨時股東大會，所有決議案均獲通過。會上批准了汽車共同保險合作協議及其交易（包括年度上限），並授權董事會執行相關事宜。此外，公司獲准發行境外高級債券。會議出席率高，內資股及H股股東分別佔公司有表決權股份總數的3.79%和62.82%。值得注意的是，中國平安財產保險因擁有重大權益，就汽車共保協議相關決議迴避投票。特別決議案獲得超過三分之二的贊成票，而普通決議案則獲得超過半數支持。公司多位董事出席了會議，包括執行董事、非執行董事及獨立非執行董事。會議由股東代表和僱員代表監事擔任清點人，H股股份過戶登記處則負責監票。這次股東大會的結果顯示，眾安在綫在重大業務決策上獲得了股東的廣泛支持。
ZA ONLINE Property Insurance held an extraordinary general meeting on December 11, 2024, where all resolutions were passed. The meeting approved the Automobile Co-Insurance Cooperation Agreement and its Trade (including the annual cap), and authorized the Board of Directors to execute related matters. In addition, the company was permitted to issue Overseas Senior Bonds.The attendance rate was high, with domestic shareholders and those Listed in Hong Kong holding 3.79% and 62.82% of the total voting shares of the company, respectively. Notably, Ping An Insurance abstained from voting on resolutions related to the automobile co-insurance agreement due to significant interests. Special resolutions received more than two-thirds of the votes in favor, while ordinary resolutions received more than half of the support.Show More
ZA ONLINE Property Insurance held an extraordinary general meeting on December 11, 2024, where all resolutions were passed. The meeting approved the Automobile Co-Insurance Cooperation Agreement and its Trade (including the annual cap), and authorized the Board of Directors to execute related matters. In addition, the company was permitted to issue Overseas Senior Bonds.The attendance rate was high, with domestic shareholders and those Listed in Hong Kong holding 3.79% and 62.82% of the total voting shares of the company, respectively. Notably, Ping An Insurance abstained from voting on resolutions related to the automobile co-insurance agreement due to significant interests. Special resolutions received more than two-thirds of the votes in favor, while ordinary resolutions received more than half of the support.Several directors attended the meeting, including executive directors, non-executive directors, and independent non-executive directors. The meeting was counted by representatives of the shareholders and the employee representative supervisor, while the H-share share transfer registration office was responsible for overseeing the voting. The results of this shareholders' meeting indicate that ZA ONLINE received broad support from shareholders on major business decisions.

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