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People's Insurance Group approves interim dividend, board changes

October 30, 2025 at 11:39 AM UTCBy FilingReader AI

The People's Insurance Company (Group) of China Limited announced that its 2025 Second Extraordinary General Meeting (EGM) on October 30, 2025, passed all resolutions by poll. Shareholders approved an interim profit distribution for 2025, with 36,668,654,788 votes for. Additionally, amendments to the Plan on Authorization of the Shareholders' General Meeting to the Board of Directors of the Company were approved.

The interim dividend for the half year ended June 30, 2025, will be paid around December 12, 2025, to shareholders on record as of November 11, 2025. The dividend, declared in RMB, is RMB0.75 per 10 Shares (tax inclusive), totaling RMB3.317 bn. For H Shares, the dividend will be paid in RMB or the HKD equivalent. The ex-dividend date is November 4, 2025, with the book close period from November 6 to November 11, 2025.

The total number of shares entitling shareholders to attend and vote at the EGM was 44,223,990,583 shares. Computershare Hong Kong Investor Services Limited acted as the scrutineer for the vote-taking at the EGM. The company's board comprises Ms. Ding Xiangqun, Mr. Zhao Peng, and Mr. Xiao Jianyou as executive directors, with additional non-executive and independent non-executive directors also listed.

This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com

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