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中國太保：海外監管公告 - 第九屆監事會第二十四次會議決議公告

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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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 10:59
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日在上海召開了第九屆監事會第二十四次會議，會議由監事會主席朱永紅主持，並且符合法定人數要求。會議審議並通過了包括2023年度監事會報告、總裁工作報告、財務決算報告、年度報告在內的多項議案，並將這些議案提交股東大會審議。此外，會議還通過了2023年度利潤分配建議方案、董事履職情況及評價結果報告等議案。所有議案均以全票通過，反對票和棄權票均為零。監事會確保年度報告的編制和審核程序符合相關法律法規，並真實、準確、完整地反映了公司的實際情況。會議結果於2024年3月29日公告。
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日在上海召開了第九屆監事會第二十四次會議，會議由監事會主席朱永紅主持，並且符合法定人數要求。會議審議並通過了包括2023年度監事會報告、總裁工作報告、財務決算報告、年度報告在內的多項議案，並將這些議案提交股東大會審議。此外，會議還通過了2023年度利潤分配建議方案、董事履職情況及評價結果報告等議案。所有議案均以全票通過，反對票和棄權票均為零。監事會確保年度報告的編制和審核程序符合相關法律法規，並真實、準確、完整地反映了公司的實際情況。會議結果於2024年3月29日公告。
China Pacific Insurance (Group) Co., Ltd. (abbreviated as China Taibao) held the 24th meeting of the 9th Supervisory Board on 28 March 2024 in Shanghai, chaired by Chairman of the Supervisory Board, Zhu Yonghung and in accordance with statutory requirements. The Meeting reviewed and approved a number of motions, including the 2023 Supervisory Board Report, the President's Work Report, the Financial Decision Report, the Annual Report, and the Annual Report, and submitted these to the General Meeting for consideration. In addition, the meeting also adopted resolutions on the proposed 2023 profit allocation plan, the performance of directors and the evaluation results report. All motions passed with a full vote, with zero opposition and abstention votes. The Authority ensures that the preparation and audit procedures of annual reports comply with relevant laws and regulations and reflect the reality of the company truthfully, accurately and completely. The results of the meeting will be announced on 29 March 2024.
China Pacific Insurance (Group) Co., Ltd. (abbreviated as China Taibao) held the 24th meeting of the 9th Supervisory Board on 28 March 2024 in Shanghai, chaired by Chairman of the Supervisory Board, Zhu Yonghung and in accordance with statutory requirements. The Meeting reviewed and approved a number of motions, including the 2023 Supervisory Board Report, the President's Work Report, the Financial Decision Report, the Annual Report, and the Annual Report, and submitted these to the General Meeting for consideration. In addition, the meeting also adopted resolutions on the proposed 2023 profit allocation plan, the performance of directors and the evaluation results report. All motions passed with a full vote, with zero opposition and abstention votes. The Authority ensures that the preparation and audit procedures of annual reports comply with relevant laws and regulations and reflect the reality of the company truthfully, accurately and completely. The results of the meeting will be announced on 29 March 2024.
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