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更改董事會召開日期

Change of Date of Board Meeting

HKEX ·  Oct 8 05:33

Summary by Moomoo AI

中國平安保險(集團)股份有限公司(「中國平安」)於2024年10月8日宣布,原定於2024年10月29日(星期二)舉行的董事會會議,將更改至2024年10月21日(星期一)。該會議主要目的是考慮及通過本集團截至2024年9月30日止九個月的第三季度業績,以及處理其他事宜。董事會會議的其他相關資訊保持不變。目前,中國平安的執行董事包括馬明哲、謝永林等人,非執行董事包括謝吉人、何建鋒等,以及獨立非執行董事伍成業、儲一昀等。
中國平安保險(集團)股份有限公司(「中國平安」)於2024年10月8日宣布,原定於2024年10月29日(星期二)舉行的董事會會議,將更改至2024年10月21日(星期一)。該會議主要目的是考慮及通過本集團截至2024年9月30日止九個月的第三季度業績,以及處理其他事宜。董事會會議的其他相關資訊保持不變。目前,中國平安的執行董事包括馬明哲、謝永林等人,非執行董事包括謝吉人、何建鋒等,以及獨立非執行董事伍成業、儲一昀等。
Ping An Insurance (Group) Co., Ltd. ("Ping An") announced on October 8, 2024 that the board meeting originally scheduled for October 29, 2024 (Tuesday) will be changed to October 21, 2024 (Monday). The main purpose of the meeting is to consider and approve the third-quarter performance of the Group for the nine months ending September 30, 2024, and address other matters. Other relevant information of the board meeting remains unchanged. Currently, the executive directors of Ping An include Ma Mingzhe, Xie Yonglin, etc., non-executive directors include Xie Jiren, He Jianfeng, and independent non-executive directors include Wu Chengye, Chu Yiyun.
Ping An Insurance (Group) Co., Ltd. ("Ping An") announced on October 8, 2024 that the board meeting originally scheduled for October 29, 2024 (Tuesday) will be changed to October 21, 2024 (Monday). The main purpose of the meeting is to consider and approve the third-quarter performance of the Group for the nine months ending September 30, 2024, and address other matters. Other relevant information of the board meeting remains unchanged. Currently, the executive directors of Ping An include Ma Mingzhe, Xie Yonglin, etc., non-executive directors include Xie Jiren, He Jianfeng, and independent non-executive directors include Wu Chengye, Chu Yiyun.
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