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中國太保：董事會會議通知

CPIC: NOTICE OF BOARD MEETING

香港交易所 ·  Mar 14 16:37
Summary by Futu AI
中國太保將於2024年3月28日舉行董事會會議，審議及批准截至2023年12月31日止年度全年業績及其發佈。會議同時將討論建議派付末期股息及處理其他相關事宜。董事會成員包括執行董事傅帆先生和趙永剛先生，以及其他非執行董事和獨立非執行董事。趙永剛先生的任職資格仍待國家金融監督管理總局核准。
中國太保將於2024年3月28日舉行董事會會議，審議及批准截至2023年12月31日止年度全年業績及其發佈。會議同時將討論建議派付末期股息及處理其他相關事宜。董事會成員包括執行董事傅帆先生和趙永剛先生，以及其他非執行董事和獨立非執行董事。趙永剛先生的任職資格仍待國家金融監督管理總局核准。
TAIBAO CHINA WILL HOLD A BOARD MEETING ON 28 MARCH 2024 TO REVIEW AND APPROVE THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 AND THEIR ANNOUNCEMENT. The meeting will also discuss the proposed payment of a final dividend and other related matters. Board members include Executive Directors Mr. Fu Fan and Mr. Zhao Yonggang, as well as other non-executive directors and independent non-executive directors. Mr. Zhao Yonggang's qualifications are still pending approval by the State Administration of Financial Supervision.
TAIBAO CHINA WILL HOLD A BOARD MEETING ON 28 MARCH 2024 TO REVIEW AND APPROVE THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 AND THEIR ANNOUNCEMENT. The meeting will also discuss the proposed payment of a final dividend and other related matters. Board members include Executive Directors Mr. Fu Fan and Mr. Zhao Yonggang, as well as other non-executive directors and independent non-executive directors. Mr. Zhao Yonggang's qualifications are still pending approval by the State Administration of Financial Supervision.
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