share_log

中國太保：2023年股東週年大會通函

CPIC: CIRCULAR OF 2023 ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  May 6 18:56
Summary by Futu AI
中國太保於2024年6月6日下午2時假座成都市天府三街199號太平洋保險金融大廈舉行2023年度股東週年大會，審議及通過包括董事會報告、監事會報告、年度報告、財務決算報告、利潤分配方案、聘任2024年度審計機構等議案。此外，建議選舉謝維青先生及蔡強先生為第十屆董事會非執行董事，並對2023年度董事及監事履職情況進行評價。會議還涉及關聯交易及內部交易情況的專項報告，並對2023年度的關聯交易和內部交易進行了評估。股東週年大會通告載列於本通函的第76頁至第81頁。
中國太保於2024年6月6日下午2時假座成都市天府三街199號太平洋保險金融大廈舉行2023年度股東週年大會，審議及通過包括董事會報告、監事會報告、年度報告、財務決算報告、利潤分配方案、聘任2024年度審計機構等議案。此外，建議選舉謝維青先生及蔡強先生為第十屆董事會非執行董事，並對2023年度董事及監事履職情況進行評價。會議還涉及關聯交易及內部交易情況的專項報告，並對2023年度的關聯交易和內部交易進行了評估。股東週年大會通告載列於本通函的第76頁至第81頁。
TAIBAO CHINA HELD ITS 2023 ANNUAL GENERAL MEETING AT 2:00 PM ON 6 JUNE 2024 AT 199 TIANFU 3RD STREET, CHENGDU. IT DISCUSSED AND APPROVED THE BOARD'S REPORT, SUPERVISORY BOARD REPORT, ANNUAL REPORT, FINANCIAL DECISION REPORT, PROFIT DISTRIBUTION PLAN, APPOINTMENT OF AUDIT BODY FOR 2024, ETC. MOTIONS. In addition, it is proposed to elect Mr. Xie Weiqing and Mr. Cai Keung as non-executive directors for the 10th term of the Board and to evaluate the performance of directors and supervisors in 2023. The conference also covered a special report on affiliate and insider trading conditions, and an assessment of related and insider trading for 2023. The Notice of the Annual General Meeting is set out on pages 76 to 81 of this Circular.
TAIBAO CHINA HELD ITS 2023 ANNUAL GENERAL MEETING AT 2:00 PM ON 6 JUNE 2024 AT 199 TIANFU 3RD STREET, CHENGDU. IT DISCUSSED AND APPROVED THE BOARD'S REPORT, SUPERVISORY BOARD REPORT, ANNUAL REPORT, FINANCIAL DECISION REPORT, PROFIT DISTRIBUTION PLAN, APPOINTMENT OF AUDIT BODY FOR 2024, ETC. MOTIONS. In addition, it is proposed to elect Mr. Xie Weiqing and Mr. Cai Keung as non-executive directors for the 10th term of the Board and to evaluate the performance of directors and supervisors in 2023. The conference also covered a special report on affiliate and insider trading conditions, and an assessment of related and insider trading for 2023. The Notice of the Annual General Meeting is set out on pages 76 to 81 of this Circular.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

The translation is provided by third-party software.


The information provided by Futu AI is automatically generated by third-party artificial intelligence (AI) software based on news content. It is only available to users located outside of China mainland.


The above content is for informational or educational purposes only and does not constitute any investment advice related to Futu. Although we strive to ensure the truthfulness, accuracy, and originality of all such content, we cannot guarantee it.