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中國太保：海外監管公告 - 第十屆董事會第二次會議決議公告

CPIC: An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

香港交易所 ·  Mar 28 10:58
Summary by Moomoo AI
中國太平洋保險（集團）股份有限公司（簡稱「中國太保」）於2024年3月28日在上海召開第十屆董事會第二次會議，由董事長傅帆主持。會議全體12名董事均親自出席，並符合法定人數要求。會議審議並通過包括2023年度董事會報告、總裁工作報告、財務決算報告、年度報告在內的多項議案。其中，2023年度財務報告顯示，公司歸屬於母公司股東的凈利潤為人民幣272.57億元，並提出每股人民幣1.02元的年度現金股利分配方案。此外，會議還通過了聘任安永華明會計師事務所為2024年度財務報告及內部控制審計機構的議案。所有通過的議案將提交股東大會審議。
中國太平洋保險（集團）股份有限公司（簡稱「中國太保」）於2024年3月28日在上海召開第十屆董事會第二次會議，由董事長傅帆主持。會議全體12名董事均親自出席，並符合法定人數要求。會議審議並通過包括2023年度董事會報告、總裁工作報告、財務決算報告、年度報告在內的多項議案。其中，2023年度財務報告顯示，公司歸屬於母公司股東的凈利潤為人民幣272.57億元，並提出每股人民幣1.02元的年度現金股利分配方案。此外，會議還通過了聘任安永華明會計師事務所為2024年度財務報告及內部控制審計機構的議案。所有通過的議案將提交股東大會審議。
China Pacific Insurance (Group) Co., Ltd. (“China Taibao”) held the second meeting of the 10th Board of Directors on 28 March 2024 in Shanghai, chaired by Chairman Fu Fan. All 12 directors attended the meeting in person and complied with statutory headcount requirements. The meeting reviewed and approved a number of motions, including the 2023 Board Report, the President's Work Report, the Financial Decision Report, and the Annual Report. Among them, the 2023 financial report showed that the company had a net profit of RMB272.57 billion attributable to its parent shareholders and proposed an annual cash dividend plan of RMB1.02 per share. In addition, the meeting passed a motion appointing the Accounting Firm of EY as the financial reporting and internal control audit body for 2024. All approved motions will be submitted to the General Meeting for consideration.
China Pacific Insurance (Group) Co., Ltd. (“China Taibao”) held the second meeting of the 10th Board of Directors on 28 March 2024 in Shanghai, chaired by Chairman Fu Fan. All 12 directors attended the meeting in person and complied with statutory headcount requirements. The meeting reviewed and approved a number of motions, including the 2023 Board Report, the President's Work Report, the Financial Decision Report, and the Annual Report. Among them, the 2023 financial report showed that the company had a net profit of RMB272.57 billion attributable to its parent shareholders and proposed an annual cash dividend plan of RMB1.02 per share. In addition, the meeting passed a motion appointing the Accounting Firm of EY as the financial reporting and internal control audit body for 2024. All approved motions will be submitted to the General Meeting for consideration.
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