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海外監管公告 - 中國平安保險（集團）股份有限公司第十二屆董事會第二十三次會議決議公告

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Hong Kong Stock Exchange ·  Apr 23 19:21
Summary by Futu AI
中國平安保險（集團）股份有限公司於2024年4月23日召開了第十二屆董事會第二十三次會議，會議在深圳市舉行，出席董事共15人，會議程序符合相關法律法規，並被認定為合法有效。會議由董事長馬明哲主持，並通過了三項重要議案。首先，會議審議通過了公司2024年第一季度報告及截至3月31日的未經審計業績，其次，審議通過了集團並表管理年度報告相關文件，最後，審議通過了公司控股子公司重大關聯交易框架協議。所有議案均以15票贊成、0票反對、0票棄權的結果獲得通過。會議結果及相關報告已在上海證券交易所網站公布。
中國平安保險（集團）股份有限公司於2024年4月23日召開了第十二屆董事會第二十三次會議，會議在深圳市舉行，出席董事共15人，會議程序符合相關法律法規，並被認定為合法有效。會議由董事長馬明哲主持，並通過了三項重要議案。首先，會議審議通過了公司2024年第一季度報告及截至3月31日的未經審計業績，其次，審議通過了集團並表管理年度報告相關文件，最後，審議通過了公司控股子公司重大關聯交易框架協議。所有議案均以15票贊成、0票反對、0票棄權的結果獲得通過。會議結果及相關報告已在上海證券交易所網站公布。
CHINA PINGAN INSURANCE (GROUP) CO., LTD. HELD THE 23RD MEETING OF THE 12TH BOARD OF DIRECTORS ON APRIL 23, 2024. THE MEETING WAS HELD IN SHENZHEN CITY, ATTENDED BY A TOTAL OF 15 DIRECTORS. THE MEETING PROCEDURE COMPLIES WITH THE RELEVANT LAWS AND REGULATIONS AND WAS DEEMED TO BE LEGALLY VALID. The meeting was chaired by Chairman Ma Mingze and passed three important motions. FIRST, THE MEETING APPROVED THE COMPANY'S FIRST QUARTER REPORT 2024 AND UNAUDITED RESULTS AS OF MARCH 31, SECOND, THE REVIEW APPROVED THE RELEVANT DOCUMENTS OF THE GROUP AND THE MANAGEMENT ANNUAL REPORT, AND FINALLY, THE REVIEW APPROVED THE SIGNIFICANT ASSOCIATED TRANSACTION FRAMEWORK AGREEMENT OF THE COMPANY'S HOLDING SUBSIDIARIES. All motions passed with 15 votes in favor, 0 against and 0 abstentions. The results of the meeting and related reports have been published on the Shanghai Stock Exchange website.
CHINA PINGAN INSURANCE (GROUP) CO., LTD. HELD THE 23RD MEETING OF THE 12TH BOARD OF DIRECTORS ON APRIL 23, 2024. THE MEETING WAS HELD IN SHENZHEN CITY, ATTENDED BY A TOTAL OF 15 DIRECTORS. THE MEETING PROCEDURE COMPLIES WITH THE RELEVANT LAWS AND REGULATIONS AND WAS DEEMED TO BE LEGALLY VALID. The meeting was chaired by Chairman Ma Mingze and passed three important motions. FIRST, THE MEETING APPROVED THE COMPANY'S FIRST QUARTER REPORT 2024 AND UNAUDITED RESULTS AS OF MARCH 31, SECOND, THE REVIEW APPROVED THE RELEVANT DOCUMENTS OF THE GROUP AND THE MANAGEMENT ANNUAL REPORT, AND FINALLY, THE REVIEW APPROVED THE SIGNIFICANT ASSOCIATED TRANSACTION FRAMEWORK AGREEMENT OF THE COMPANY'S HOLDING SUBSIDIARIES. All motions passed with 15 votes in favor, 0 against and 0 abstentions. The results of the meeting and related reports have been published on the Shanghai Stock Exchange website.
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