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Articles of association

The present articles are hereby formulated in accordance to “The Articles of Association of Companies Seeking a Listing Outside the PRC Prerequisite Clauses” (hereinafter referred as “Prerequisite Clauses”), CSRC No.[1995]1 “The Opinion Concerning Operational Standardization and Intensification of Corporate Reform of the Companies Listed Outside China” (hereinafter referred as “The Opinion”), “Guidelines for Articles of Association of Chinese Listed Companies” (2006 version) (hereinafter referred as “The Guideline”), “Rules Governing the Listing of Securities on Shanghai Stock Exchange” (hereinafter referred as “Listing Rule on SHSE”), and “Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited” (hereinafter referred as “Listing Rule on HKSE”). Ping An Insurance (Group) Company of China, Ltd. (hereinafter referred as “the company” or “our company”) is a Limited stock Company, which is established in accordance with The Law of the People’s Republic of China, Insurance Law of the People’s Republic of China, Special Provisions of the State Council Concerning the Floatation and Listing Abroad of Stocks by Limited Stock Companies and other applicable laws and regulations for the establishment of the limited stock companies.


Corporation Promoters: Industrial and Commercial Bank of China, China Merchants Shekou Industrial Zone Co., Ltd, China Ocean Shipping(Group) Company, Financial Bureau of Shenzhen Municipality, Shenzhen New House Investment Development Co., Ltd.


Registered Name: Ping An Insurance (Group) Company of China, Ltd. Registered Address: Office at 47/F,48/F,109/F,110/F,111/F,112F, Ping An Financial Centre, No. 5033 Yitian Road, Futian District, Shenzhen, Guangdong


Place of Business: Office at 47/F,48/F,109/F,110/F,111/F,112F, Ping An Financial Centre, No. 5033 Yitian Road, Futian District, Shenzhen, Guangdong

Post Code: 518048

Telephone: +86 400 8866 338

Fax: +86 755 8243 1019

Website: http://www.pingan.com/


Articles of Association