Summary of 2021 annual report (Stock Code: Ping An Insurance (Group) Company Of China Ltd(601318) )
March 17, 2002
1、 Important note 1.1 the summary of this annual report is from the full text of the company's annual report. In order to fully understand the company's operating results, financial status and future development plan, investors should go to the designated media to read the full text of the annual report in detail. 1.2 the board of directors, the board of supervisors and the directors, supervisors and senior managers of the company guarantee that the contents of this annual report are true, accurate and complete without false records, misleading statements or major omissions, and bear individual and joint legal liabilities.
1.3 the eighth meeting of the 12th board of directors of the company deliberated and adopted the text and summary of the company's 2021 annual report on March 17, 2022. There were 14 directors who should attend the meeting, and 14 directors actually attended the meeting. 1.4 the annual financial report of the company has been audited by Ernst & Young Huaming Certified Public Accountants (special general partnership) and issued a standard unqualified audit report. 1.5 company profile
Stock abbreviation Ping An Insurance (Group) Company Of China Ltd(601318)
Stock Code: a share: Ping An Insurance (Group) Company Of China Ltd(601318) H share: 02318
Stock exchange a shares: Shanghai Stock Exchange H shares: stock exchange of Hong Kong Limited
Contact person and contact information secretary of the board of directors securities affairs representative
Name: Sheng Ruisheng, Shen Xiaoxiao
Office address: floors 47, 48, 108, 109, 110, 111 and 112, Ping An financial center, 5033 Yitian Road, Futian District, Shenzhen
Tel: 4008866338
Fax: 075582431029
E-mail [email protected]. ； [email protected].
1.6 the company has distributed dividends of RMB 0.88 per share (tax included) in the middle of 2021, totaling RMB 1597495357304 (tax included). The board of directors of the company proposes to distribute the company's 2021 final dividend to the shareholders of the company, with cash per share of RMB 1.50 (including tax). According to the self regulatory guidelines for listed companies on Shanghai Stock Exchange No. 7 - share repurchases and other relevant provisions, as of the closing of the equity registration date of A-share shareholders of the final dividend distribution, the A-share shares of the company in the special securities account repurchased by the company will not participate in the final dividend distribution. The actual total amount of this final dividend distribution will be calculated based on the total number of shares that the shareholders of A-Shares have the right to participate in on the equity registration date of this dividend distribution. If it is calculated based on the total share capital of 18280241410 shares of the company as of December 31, 2021, deducting 147771893 shares of A-Shares of the company in the special securities repurchase account of the company, The total amount of dividends paid at the end of 2021 is 2719870427550 yuan (including tax). The remaining undistributed profits of the company are carried forward to 2022. The above profit distribution proposal shall be implemented after being deliberated and approved by the company's 2021 annual general meeting of shareholders
