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中國太保：董事會會議通知

CPIC: NOTICE OF BOARD MEETING

HKEX ·  Oct 16 16:30

Summary by Futu AI

中國太保（股份代號：02601）將於2024年10月30日（星期三）召開董事會會議，審議及批准截至2024年9月30日止九個月的第三季度業績及其發佈。會議由董事長傅帆先生主持，並將處理其他相關事宜。目前，中國太保的執行董事包括傅帆先生和趙永剛先生，非執行董事包括黃迪南先生等八位，以及五位獨立非執行董事。該會議的通知於2024年10月16日由董事長傅帆發出。
中國太保（股份代號：02601）將於2024年10月30日（星期三）召開董事會會議，審議及批准截至2024年9月30日止九個月的第三季度業績及其發佈。會議由董事長傅帆先生主持，並將處理其他相關事宜。目前，中國太保的執行董事包括傅帆先生和趙永剛先生，非執行董事包括黃迪南先生等八位，以及五位獨立非執行董事。該會議的通知於2024年10月16日由董事長傅帆發出。
China Pacific Insurance (Stock Code: 02601) will convene a board of directors meeting on Wednesday, October 30, 2024, to review and approve the third-quarter performance up to September 30, 2024, and its publication. The meeting will be chaired by Mr. Fu Fan, the chairman, and will address other related matters. Currently, the executive directors of China Pacific Insurance include Mr. Fu Fan and Mr. Zhao Yonggang, non-executive directors include Mr. Huang Dinan and eight others, as well as five independent non-executive directors. The notice of the meeting was issued by Chairman Fu Fan on October 16, 2024.
China Pacific Insurance (Stock Code: 02601) will convene a board of directors meeting on Wednesday, October 30, 2024, to review and approve the third-quarter performance up to September 30, 2024, and its publication. The meeting will be chaired by Mr. Fu Fan, the chairman, and will address other related matters. Currently, the executive directors of China Pacific Insurance include Mr. Fu Fan and Mr. Zhao Yonggang, non-executive directors include Mr. Huang Dinan and eight others, as well as five independent non-executive directors. The notice of the meeting was issued by Chairman Fu Fan on October 16, 2024.
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