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中國太保：海外監管公告 - 第十屆董事會第四次會議決議公告

CPIC: Overseas Regulatory Announcement-Notice of Resolution of the 4th Meeting of the 10th Board of Directors

Hong Kong Stock Exchange ·  May 20 18:09
Summary by Futu 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5月21日宣布，其第十屆董事會第四次會議已於2024年5月20日通過修訂公司章程的議案。該次會議通知於5月15日以書面方式發出，並以書面傳簽方式召開，符合法定人數要求及相關法律規定。會議決議同意修訂後的公司章程，並將提請股東大會授權董事長或其授權人根據監管機構的要求對章程修訂案進行必要且適當的修改。修訂後的章程將於監管機構核准後生效。本次會議的表決結果為全票通過，無任何反對或棄權票。詳細的修訂內容已在上海證券交易所網站公布。本議案尚需提交至2023年度股東大會進行審議。
中國太平洋保險（集團）股份有限公司（簡稱中國太保）於2024年5月21日宣布，其第十屆董事會第四次會議已於2024年5月20日通過修訂公司章程的議案。該次會議通知於5月15日以書面方式發出，並以書面傳簽方式召開，符合法定人數要求及相關法律規定。會議決議同意修訂後的公司章程，並將提請股東大會授權董事長或其授權人根據監管機構的要求對章程修訂案進行必要且適當的修改。修訂後的章程將於監管機構核准後生效。本次會議的表決結果為全票通過，無任何反對或棄權票。詳細的修訂內容已在上海證券交易所網站公布。本議案尚需提交至2023年度股東大會進行審議。
China Pacific Insurance (Group) Co., Ltd. (abbreviated as China Taibao) announced on 21 May 2024 that the fourth meeting of its 10th Board of Directors approved a motion to amend its Articles of Association on 20 May 2024. THE NOTICE OF THE MEETING WAS ISSUED ON 15 MAY IN WRITING AND SHALL BE HELD IN WRITING IN ACCORDANCE WITH STATUTORY NUMBER REQUIREMENTS AND RELEVANT LEGAL REQUIREMENTS. The meeting resolves to agree to the amended Articles of Association and to request the General Meeting to authorize the Chairman or his authorized person to make necessary and appropriate amendments to the amendments to the Articles of Association at the request of the regulatory authorities. The amended Articles of Association will take effect after regulatory approval. The vote at this meeting was passed by a full vote, with no opposition or abstention. Detailed amendments have been published on the website of the Shanghai Stock Exchange. The motion is still subject to submission to the 2023 General Meeting for consideration.
China Pacific Insurance (Group) Co., Ltd. (abbreviated as China Taibao) announced on 21 May 2024 that the fourth meeting of its 10th Board of Directors approved a motion to amend its Articles of Association on 20 May 2024. THE NOTICE OF THE MEETING WAS ISSUED ON 15 MAY IN WRITING AND SHALL BE HELD IN WRITING IN ACCORDANCE WITH STATUTORY NUMBER REQUIREMENTS AND RELEVANT LEGAL REQUIREMENTS. The meeting resolves to agree to the amended Articles of Association and to request the General Meeting to authorize the Chairman or his authorized person to make necessary and appropriate amendments to the amendments to the Articles of Association at the request of the regulatory authorities. The amended Articles of Association will take effect after regulatory approval. The vote at this meeting was passed by a full vote, with no opposition or abstention. Detailed amendments have been published on the website of the Shanghai Stock Exchange. The motion is still subject to submission to the 2023 General Meeting for consideration.
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This announcement is a separate document:

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