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董事會召開日期

Date of Board Meeting

HKEX ·  Sep 27 17:55

Summary by Futu AI

中國平安保險（集團）股份有限公司（「中國平安」）將於2024年10月29日（星期二）召開董事會會議，屆時將考慮及通過截至2024年9月30日止九個月的第三季度業績。此次會議將處理相關業績報告以及其他事項。公司秘書盛瑞生於2024年9月27日發出通告。目前，中國平安的執行董事包括馬明哲、謝永林等五人，非執行董事包括謝吉人等四人，以及六位獨立非執行董事。
中國平安保險（集團）股份有限公司（「中國平安」）將於2024年10月29日（星期二）召開董事會會議，屆時將考慮及通過截至2024年9月30日止九個月的第三季度業績。此次會議將處理相關業績報告以及其他事項。公司秘書盛瑞生於2024年9月27日發出通告。目前，中國平安的執行董事包括馬明哲、謝永林等五人，非執行董事包括謝吉人等四人，以及六位獨立非執行董事。
Ping An Insurance (Group) Co., Ltd. ("Ping An Insurance") will convene a board of directors meeting on October 29, 2024 (Tuesday) to consider and approve the third-quarter performance for the nine months ending September 30, 2024. The meeting will address the related performance reports and other matters. The company secretary, Sheng Ruisheng, issued the notice on September 27, 2024. Currently, Ping An's executive directors include Ma Mingzhe, Xie Yonglin, and five others, non-executive directors include Xie Jiren and four others, as well as six independent non-executive directors.
Ping An Insurance (Group) Co., Ltd. ("Ping An Insurance") will convene a board of directors meeting on October 29, 2024 (Tuesday) to consider and approve the third-quarter performance for the nine months ending September 30, 2024. The meeting will address the related performance reports and other matters. The company secretary, Sheng Ruisheng, issued the notice on September 27, 2024. Currently, Ping An's executive directors include Ma Mingzhe, Xie Yonglin, and five others, non-executive directors include Xie Jiren and four others, as well as six independent non-executive directors.
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