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中國再保險：董事會會議日期

CHINA RE: DATE OF BOARD MEETING

HKEX ·  Mar 13 08:33

Summary by Moomoo AI

中國再保險於2025年3月13日宣佈，將於2025年3月28日（星期五）召開董事會會議，主要議程包括審議及批准2024年度全年業績報告，同時考慮派發末期股息事宜。會議將由執行董事和春雷、莊乾志及朱曉雲，非執行董事楊長松、賈祥翔及周鄭，以及獨立非執行董事姜波、戴德明及葉梅等出席，共同商討公司年度業績及其他相關事項。
中國再保險於2025年3月13日宣佈，將於2025年3月28日（星期五）召開董事會會議，主要議程包括審議及批准2024年度全年業績報告，同時考慮派發末期股息事宜。會議將由執行董事和春雷、莊乾志及朱曉雲，非執行董事楊長松、賈祥翔及周鄭，以及獨立非執行董事姜波、戴德明及葉梅等出席，共同商討公司年度業績及其他相關事項。
CHINA RE announced on March 13, 2025, that a Board of Directors meeting will be held on March 28, 2025 (Friday). The main agenda includes reviewing and approving the annual performance report for 2024, as well as considering the distribution of the final dividend. The meeting will be attended by Executive Directors Chun Lei, Zhuang Qianzhi, and Zhu Xiaoyun, Non-Executive Directors Yang Changsong, Jia Xiangxiang, and Zhou Zheng, as well as Independent Non-Executive Directors Jiang Bo, Dai Deming, and Ye Mei, to jointly discuss the company’s annual performance and other related matters.
CHINA RE announced on March 13, 2025, that a Board of Directors meeting will be held on March 28, 2025 (Friday). The main agenda includes reviewing and approving the annual performance report for 2024, as well as considering the distribution of the final dividend. The meeting will be attended by Executive Directors Chun Lei, Zhuang Qianzhi, and Zhu Xiaoyun, Non-Executive Directors Yang Changsong, Jia Xiangxiang, and Zhou Zheng, as well as Independent Non-Executive Directors Jiang Bo, Dai Deming, and Ye Mei, to jointly discuss the company’s annual performance and other related matters.
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