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海外監管公告 - 中國平安保險（集團）股份有限公司關於2024年度核心人員持股計劃及2024年度長期服務計劃購股進展的公告

Overseas Regulatory Announcement - the Announcement of Ping An Insurance (Group) Company of China, Ltd. regarding the Progress of Share Purchase under the 2024 Key Employee Share Purchase Plan and 2024 Long-term Service Plan

Hong Kong Stock Exchange ·  Apr 19 19:44
Summary by Futu AI
中國平安保險（集團）股份有限公司於2024年4月19日發布公告，詳述了2024年度核心人員持股計劃及2024年度長期服務計劃的購股進展。根據公告，該公司尚未實施這兩項計劃的股票購買，並承諾將按照實施方案後續完成股票購買並及時履行信息披露義務。此前，公司於3月21日召開董事會會議審議通過了相關計劃，並於次日在上海證券交易所網站公布了實施方案。中國平安的執行董事包括馬明哲、謝永林及蔡方方，非執行董事和獨立非執行董事名單也於公告中提及。
中國平安保險（集團）股份有限公司於2024年4月19日發布公告，詳述了2024年度核心人員持股計劃及2024年度長期服務計劃的購股進展。根據公告，該公司尚未實施這兩項計劃的股票購買，並承諾將按照實施方案後續完成股票購買並及時履行信息披露義務。此前，公司於3月21日召開董事會會議審議通過了相關計劃，並於次日在上海證券交易所網站公布了實施方案。中國平安的執行董事包括馬明哲、謝永林及蔡方方，非執行董事和獨立非執行董事名單也於公告中提及。
CHINA PINGAN INSURANCE (GROUP) CO., LTD. ISSUED A NOTICE ON 19 APRIL 2024 DETAILING THE ACQUISITION PROGRESS OF THE CORE EMPLOYEE SHAREHOLDING PLAN 2024 AND LONG-TERM SERVICE PLAN 2024. According to the announcement, the Company has not yet implemented the share purchases under the two plans and undertakes to complete the share purchases and fulfill its information disclosure obligations in a timely manner in accordance with the implementation plan. PREVIOUSLY, THE COMPANY HELD A BOARD MEETING ON MARCH 21 TO REVIEW THE RELEVANT PLAN AND ANNOUNCED THE IMPLEMENTATION PLAN ON THE SHANGHAI STOCK EXCHANGE WEBSITE THE NEXT DAY. The executive directors of Ping'an China include Ma Mingzhe, Xie Yonglin and Cai Fangfang. The list of non-executive directors and independent non-executive directors is also mentioned in the announcement.
CHINA PINGAN INSURANCE (GROUP) CO., LTD. ISSUED A NOTICE ON 19 APRIL 2024 DETAILING THE ACQUISITION PROGRESS OF THE CORE EMPLOYEE SHAREHOLDING PLAN 2024 AND LONG-TERM SERVICE PLAN 2024. According to the announcement, the Company has not yet implemented the share purchases under the two plans and undertakes to complete the share purchases and fulfill its information disclosure obligations in a timely manner in accordance with the implementation plan. PREVIOUSLY, THE COMPANY HELD A BOARD MEETING ON MARCH 21 TO REVIEW THE RELEVANT PLAN AND ANNOUNCED THE IMPLEMENTATION PLAN ON THE SHANGHAI STOCK EXCHANGE WEBSITE THE NEXT DAY. The executive directors of Ping'an China include Ma Mingzhe, Xie Yonglin and Cai Fangfang. The list of non-executive directors and independent non-executive directors is also mentioned in the announcement.
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