中国平安: 中国平安关于实施回购股份注销暨股本变动公告
Zheng Quan Zhi Xing·2025-09-02 16:26

Core Viewpoint - China Ping An Insurance (Group) Co., Ltd. will cancel 102,592,612 A-shares repurchased under the 2021 A-share repurchase plan, reducing its total share capital from 18,210,234,607 shares to 18,107,641,995 shares, effective September 3, 2025 [1][2]. Group 1: Decision Process - The decision to cancel shares was approved during the 13th Board of Directors' seventh meeting on March 19, 2025, and at the first H-share class shareholders' meeting in 2025 [1]. - The company disclosed the relevant announcements on March 20, 2025, and May 14, 2025, on the Shanghai Stock Exchange website [1]. Group 2: Notification to Creditors - The company has complied with the relevant regulations and notified creditors about the share cancellation and capital reduction on May 14, 2025 [2]. - During the creditor claim period, no creditors requested debt repayment or provided corresponding guarantees [2]. Group 3: Cancellation Process - The company has obtained approval from the National Financial Supervision Administration for the change in registered capital due to the share cancellation [2]. - The share structure will change as follows: total shares before cancellation were 18,210,234,607, and after cancellation, it will be 18,107,641,995 [2].

PING AN OF CHINA-中国平安: 中国平安关于实施回购股份注销暨股本变动公告 - Reportify