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中國平安：董事會召開日期

PING AN: Date of Board Meeting

香港交易所 ·  Dec 28, 2023 04:24
Summary by Moomoo AI
中國平安保險（集團）股份有限公司（「中國平安」）將於2024年3月21日（星期四）召開董事會會議，屆時將考慮及通過包括本集團截至2023年12月31日止的年度業績報告和建議的末期股息在內的事項。此次會議將處理其他事務。公司秘書盛瑞生於2023年12月28日發出通告。目前，中國平安的執行董事包括馬明哲、謝永林、陳心穎及蔡方方，非執行董事為謝吉人等五人，獨立非執行董事包括伍成業等六人。
中國平安保險（集團）股份有限公司（「中國平安」）將於2024年3月21日（星期四）召開董事會會議，屆時將考慮及通過包括本集團截至2023年12月31日止的年度業績報告和建議的末期股息在內的事項。此次會議將處理其他事務。公司秘書盛瑞生於2023年12月28日發出通告。目前，中國平安的執行董事包括馬明哲、謝永林、陳心穎及蔡方方，非執行董事為謝吉人等五人，獨立非執行董事包括伍成業等六人。
PINGAN INSURANCE (GROUP) CO., LTD. (“CHINA PINGAN”) WILL HOLD A BOARD MEETING ON THURSDAY, MARCH 21, 2024, AT WHICH TIME MATTERS INCLUDING THE GROUP'S ANNUAL RESULTS REPORT FOR THE YEAR ENDED 31 DECEMBER 2023 AND THE PROPOSED FINAL DIVIDEND WILL BE CONSIDERED AND APPROVED. This meeting will deal with other matters. Company Secretary Shing Rui Sen issued a notice on 28 December 2023. At present, the Executive Directors of Ping'an China consist of Ma Mingzhe, Xie Yonglin, Chen Xinying and Cai Fangfang, with five non-executive directors including Xie Ji, and six others among the independent non-executive directors including Wu Cheng Yie.
PINGAN INSURANCE (GROUP) CO., LTD. (“CHINA PINGAN”) WILL HOLD A BOARD MEETING ON THURSDAY, MARCH 21, 2024, AT WHICH TIME MATTERS INCLUDING THE GROUP'S ANNUAL RESULTS REPORT FOR THE YEAR ENDED 31 DECEMBER 2023 AND THE PROPOSED FINAL DIVIDEND WILL BE CONSIDERED AND APPROVED. This meeting will deal with other matters. Company Secretary Shing Rui Sen issued a notice on 28 December 2023. At present, the Executive Directors of Ping'an China consist of Ma Mingzhe, Xie Yonglin, Chen Xinying and Cai Fangfang, with five non-executive directors including Xie Ji, and six others among the independent non-executive directors including Wu Cheng Yie.
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