Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
OVERSEAS REGULATORY ANNOUNCEMENT
This announcement is made pursuant to Rule 13.10B of the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited.
"The Announcement of Ping An Insurance (Group) Company of China, Ltd. regarding the Disclosure of Relevant Report on Ping An 2020 Investor Day", which is published by Ping An Insurance (Group) Company of China, Ltd. on the website of Shanghai Stock Exchange, is reproduced herein for your reference.
By order of the Board
Joint Company Secretary
Shenzhen, PRC, September 22, 2020
As at the date of this announcement, the Executive Directors of the Company are Ma Mingzhe, Xie Yonglin, Tan Sin Yin, Yao Jason Bo and Cai Fangfang; the Non-executive Directors are Soopakij Chearavanont, Yang Xiaoping and Wang Yongjian; the Independent Non-executive Directors are Ge Ming, Ouyang Hui, Ng Sing Yip, Chu Yiyun and Liu Hong.
Stock Code: 601318
Stock Short Name: Ping An of China
Serial No.: Lin 2020-064
THE ANNOUNCEMENT OF
PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. REGARDING THE DISCLOSURE OF RELEVANT REPORT ON PING AN 2020 INVESTOR DAY
The board of directors and all directors of Ping An Insurance (Group) Company of China, Ltd. (hereinafter referred to as the "Company") confirm that there are no false representations， misleading statements or material omissions in this announcement, and severally and jointly accept the responsibility for the truthfulness, accuracy and completeness of the contents of this announcement.
The Company will hold the "Ping An 2020 Investor Day - Healthcare Ecosystem Uncovered" event on Tuesday, September 22, 2020, in which topics including Ping An Healthcare Ecosystem, Ping An Good Doctor, Ping An Smart Healthcare, etc. will be reported.
Please refer to the attachment of this announcement as disclosed by the Company on the website of Shanghai Stock Exchange (www.sse.com.cn) on the same day for the details of the above reports.
The Board of Directors
Ping An Insurance (Group) Company of China, Ltd.
September 22, 2020
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Ping An Insurance (Group) Co. of China Ltd. published this content on 22 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 September 2020 22:34:03 UTC