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海外監管公告 - 中國平安保險（集團）股份有限公司第十三屆董事會第一次會議決議公告

Overseas Regulatory Announcement-Notice of Resolution of the 13th Board of Directors of China Ping'an Insurance (Group) Co., Ltd.

Hong Kong Stock Exchange ·  May 30 22:22
Summary by Futu AI
中國平安保險（集團）股份有限公司於2024年5月30日在深圳召開第十三屆董事會第一次會議，會議全體13位董事均出席。會議合法有效，並通過了數項重要決議。會議決定馬明哲先生繼續擔任公司董事長，並確定了第十三屆董事會各專業委員會的人員組成。此外，會議還逐項通過了關於續聘公司管理層的議案，包括謝永林先生和蔡方方女士分別續任聯席首席執行官、總經理和副總經理等職務。所有議案均獲得出席董事的全票通過。
中國平安保險（集團）股份有限公司於2024年5月30日在深圳召開第十三屆董事會第一次會議，會議全體13位董事均出席。會議合法有效，並通過了數項重要決議。會議決定馬明哲先生繼續擔任公司董事長，並確定了第十三屆董事會各專業委員會的人員組成。此外，會議還逐項通過了關於續聘公司管理層的議案，包括謝永林先生和蔡方方女士分別續任聯席首席執行官、總經理和副總經理等職務。所有議案均獲得出席董事的全票通過。
CHINA PINGAN INSURANCE (GROUP) CO., LTD. HELD THE FIRST MEETING OF THE 13TH BOARD OF DIRECTORS IN SHENZHEN ON MAY 30, 2024. ALL 13 DIRECTORS ATTENDED THE MEETING. The meeting was legally valid and several important resolutions were passed. The Meeting resolved that Mr. Ma Mingzhe would continue as Chairman of the Company and determined the personnel of the Professional Committees of the Thirteenth Board of Directors. In addition, the meeting also passed motions on the renewal of the company's management, including the renewal of the joint CEO, general manager and deputy general manager respectively by Mr. Tsai Wing-lin and Ms. Cai Fangfang. All motions were approved by a full vote of the directors present.
CHINA PINGAN INSURANCE (GROUP) CO., LTD. HELD THE FIRST MEETING OF THE 13TH BOARD OF DIRECTORS IN SHENZHEN ON MAY 30, 2024. ALL 13 DIRECTORS ATTENDED THE MEETING. The meeting was legally valid and several important resolutions were passed. The Meeting resolved that Mr. Ma Mingzhe would continue as Chairman of the Company and determined the personnel of the Professional Committees of the Thirteenth Board of Directors. In addition, the meeting also passed motions on the renewal of the company's management, including the renewal of the joint CEO, general manager and deputy general manager respectively by Mr. Tsai Wing-lin and Ms. Cai Fangfang. All motions were approved by a full vote of the directors present.
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