Securities code: Ping An Insurance (Group) Company Of China Ltd(601318) securities abbreviation: Ping An Insurance (Group) Company Of China Ltd(601318) Announcement No.: pro 2022019 Ping An Insurance (Group) Company Of China Ltd(601318) insurance (Group) Co., Ltd
Announcement on the implementation plan of long-term service plan in 2022
The board of directors and all directors of Ping An Insurance (Group) Company Of China Ltd(601318) insurance (Group) Co., Ltd. (hereinafter referred to as "the company") guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
The company held the 8th meeting of the 12th board of directors on March 17, 2022 and deliberated and adopted the proposal on reviewing the participation of 2022 long term service plan (hereinafter referred to as "2022 long term service plan"). According to the requirements of the guidance on the pilot implementation of ESOP by listed companies (CSRC announcement [2014] No. 33) and the self regulatory guidelines for listed companies on Shanghai Stock Exchange No. 1 - standardized operation (SZF [2022] No. 2) of China Securities Regulatory Commission, the implementation plan of the company's 2022 long-term service plan is hereby announced as follows:
A total of 90960 core talents volunteered to participate in the company's long-term service plan in 2022, with a total participation fund of 4438829900 yuan, which comes from the amount of salary payable by employees. Among them, the participation of directors, supervisors, senior managers and other employees in the 2022 long-term service plan is as follows:
Proportion of total funds of holders in long-term services in 2022
Proportion of (RMB 10000) plan
Directors, supervisors and senior management 909500 2.05%
Other employees 43478799 97.95%
Total 44388299 100.00%
They are executive directors Ma Mingzhe, Xie Yonglin, Chen Xinying, Yao Bo and Cai Fangfang, senior managers Huang Baoxin, Sheng Ruisheng, Zhang Xiaolu, Deng bin (proposed), Hu Jianfeng, and employee representative supervisor Wang Zhiliang.
The stock source of the long-term service plan in 2022 is the circulating stock in the secondary market of the company. The company will complete the stock purchase in accordance with the above implementation plan and fulfill the obligation of information disclosure in time.
It is hereby announced.
Ping An Insurance (Group) Company Of China Ltd(601318) insurance (Group) Co., Ltd. board of directors
March 17, 2022
