中国平安：第十三届董事会第十二次会议决议公告

Group 1 - The core point of the article is that China Ping An announced the approval of amendments to its Articles of Association and the convening of the first extraordinary general meeting of shareholders in 2026 [1] Group 2 - The announcement was made during the 12th meeting of the 13th Board of Directors [1] - The company is taking steps to update its governance documents and engage with shareholders [1]