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中國人民保險集團：海外監管公告-中國人保第五屆董事會第六次會議決議公告

PICC GROUP: Overseas Regulatory Announcement - The People's Insurance Fifth Board of Directors Sixth Meeting Resolution Announcement.

HKEX ·  Dec 27, 2024 04:30

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中國人民保險集團於2024年12月27日召開第五屆董事會第六次會議，審議通過多項重要議案。會議由董事長丁向群主持，14名董事中11名現場出席，2名視頻連線，1名委託出席。會議審議通過了集團公司負責人和其他高級管理人員2023年度薪酬清算方案，以及董事與監事2023年度薪酬清算方案，後者將提交股東大會審議。此外，會議還通過了修訂集團公司信息披露制度的議案，並決定召開2025年第一次臨時股東大會。會議還聽取了關於2024年消費者權益保護工作情況和偿付能力風險管理體系專項審計的報告。本次會議的召開符合相關法律法規和公司章程的規定，所有議案均獲全票通過。獨立董事對董事與監事薪酬清算方案發表了同意的獨立意見。這些決議反映了中國人保在公司治理、薪酬管理和信息披露等方面的持續完善。
中國人民保險集團於2024年12月27日召開第五屆董事會第六次會議，審議通過多項重要議案。會議由董事長丁向群主持，14名董事中11名現場出席，2名視頻連線，1名委託出席。會議審議通過了集團公司負責人和其他高級管理人員2023年度薪酬清算方案，以及董事與監事2023年度薪酬清算方案，後者將提交股東大會審議。此外，會議還通過了修訂集團公司信息披露制度的議案，並決定召開2025年第一次臨時股東大會。會議還聽取了關於2024年消費者權益保護工作情況和偿付能力風險管理體系專項審計的報告。本次會議的召開符合相關法律法規和公司章程的規定，所有議案均獲全票通過。獨立董事對董事與監事薪酬清算方案發表了同意的獨立意見。這些決議反映了中國人保在公司治理、薪酬管理和信息披露等方面的持續完善。
On December 27, 2024, the PICC GROUP convened the sixth meeting of the fifth Board of Directors, where several important proposals were reviewed and approved. The meeting was chaired by Chairman Ding Xiangqun, with 11 out of 14 directors present on-site, 2 connected via video, and 1 attending by proxy.The meeting approved the compensation settlement plan for the Group's responsible persons and other senior management for the year 2023, as well as the compensation settlement plan for directors and supervisors for 2023, the latter of which will be submitted to the shareholders' meeting for review. In addition, the meeting also approved the amendment to the Group's information disclosure system and decided to hold the first extraordinary shareholders' meeting of 2025. The meeting also heard reports...Show More
On December 27, 2024, the PICC GROUP convened the sixth meeting of the fifth Board of Directors, where several important proposals were reviewed and approved. The meeting was chaired by Chairman Ding Xiangqun, with 11 out of 14 directors present on-site, 2 connected via video, and 1 attending by proxy.The meeting approved the compensation settlement plan for the Group's responsible persons and other senior management for the year 2023, as well as the compensation settlement plan for directors and supervisors for 2023, the latter of which will be submitted to the shareholders' meeting for review. In addition, the meeting also approved the amendment to the Group's information disclosure system and decided to hold the first extraordinary shareholders' meeting of 2025. The meeting also heard reports on the status of consumer rights protection work in 2024 and the special audit of solvency risk management system.The convening of this meeting complies with relevant laws, regulations, and the company's articles of association, and all proposals were passed with unanimous votes. Independent directors expressed their agreement with the compensation settlement plan for directors and supervisors. These resolutions reflect The People's Insurance's ongoing improvement in corporate governance, compensation management, and information disclosure.

This announcement is a separate document:

Doc 1

Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more
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