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自願性公告-2024年度長期服務計劃實施方案(修訂版)

Voluntary Announcement- the Implementation Plan of the 2024 Long-term Service Plan (Revised Version)

HKEX ·  May 21 18:44

Summary by Futu AI

中國平安保險(集團)股份有限公司(「中國平安」)於2024年5月21日宣布,其第十二屆董事會第二十二次會議已審議通過2024年度長期服務計劃的實施方案(修訂版)。該計劃共有75,175名核心人才自願參與,涉及資金總額達人民幣353,966.98萬元,該資金來源於員工應付薪酬額度。在此計劃中,董事、監事及高級管理人員共投入9,700.00萬元,占計劃總額的2.74%,而其他員工則投入344,266.98萬元,占97.26%。股票來源為公司H股二級市場流通股票,公司將依據實施方案購買股票並及時履行信息披露義務。目前執行董事包括馬明哲、謝永林及蔡方方等人。
中國平安保險(集團)股份有限公司(「中國平安」)於2024年5月21日宣布,其第十二屆董事會第二十二次會議已審議通過2024年度長期服務計劃的實施方案(修訂版)。該計劃共有75,175名核心人才自願參與,涉及資金總額達人民幣353,966.98萬元,該資金來源於員工應付薪酬額度。在此計劃中,董事、監事及高級管理人員共投入9,700.00萬元,占計劃總額的2.74%,而其他員工則投入344,266.98萬元,占97.26%。股票來源為公司H股二級市場流通股票,公司將依據實施方案購買股票並及時履行信息披露義務。目前執行董事包括馬明哲、謝永林及蔡方方等人。
China Ping'an Insurance (Group) Co., Ltd. (“Ping'an China”) announced on 21 May 2024 that the 22nd Meeting of its 12th Board of Directors has approved the implementation plan for the 2024 Long Term Service Plan (Revised Version). The scheme involved 75,175 core talent volunteering and involved a total of RMB353,966.98 million, which came from employee compensation amounts. In this scheme, directors, supervisors and senior managers invested a total of USD 9,700 million, accounting for 2.74% of the total scheme, while other employees contributed USD 344,266.98 million, accounting for 97.26%. The shares are sourced from the Company's H Shares Tier II marketable shares. The Company will purchase shares in accordance with the implementation plan and fulfill its obligation to disclose information in a timely manner. The current Executive Directors include Ma Mingzhe, Xie Yonglin and Cai Fangfang.
China Ping'an Insurance (Group) Co., Ltd. (“Ping'an China”) announced on 21 May 2024 that the 22nd Meeting of its 12th Board of Directors has approved the implementation plan for the 2024 Long Term Service Plan (Revised Version). The scheme involved 75,175 core talent volunteering and involved a total of RMB353,966.98 million, which came from employee compensation amounts. In this scheme, directors, supervisors and senior managers invested a total of USD 9,700 million, accounting for 2.74% of the total scheme, while other employees contributed USD 344,266.98 million, accounting for 97.26%. The shares are sourced from the Company's H Shares Tier II marketable shares. The Company will purchase shares in accordance with the implementation plan and fulfill its obligation to disclose information in a timely manner. The current Executive Directors include Ma Mingzhe, Xie Yonglin and Cai Fangfang.

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