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新華保險:董事會會議通告

NCI: NOTICE OF BOARD MEETING

HKEX ·  Mar 14 08:48

Summary by Moomoo AI

新華人壽保險股份有限公司宣佈,將於2025年3月27日(星期四)召開董事會會議,主要議程包括審議及批准2024年度業績報告、考慮派發末期股息等重要事項。公司董事會現由董事長楊玉成領導,成員包括執行董事龔興峰、非執行董事何興達、楊雪、胡愛民和李琦強,以及獨立非執行董事馬耀添、賴觀榮、徐徐和郭永清。
新華人壽保險股份有限公司宣佈,將於2025年3月27日(星期四)召開董事會會議,主要議程包括審議及批准2024年度業績報告、考慮派發末期股息等重要事項。公司董事會現由董事長楊玉成領導,成員包括執行董事龔興峰、非執行董事何興達、楊雪、胡愛民和李琦強,以及獨立非執行董事馬耀添、賴觀榮、徐徐和郭永清。
New China Life Insurance Co., Ltd. announced that a meeting of the Board of Directors will be held on March 27, 2025 (Thursday), with the main agenda including the review and approval of the 2024 annual performance report, and consideration of important matters such as the distribution of the final dividend.The company's Board of Directors is currently led by Chairman Yang Yucheng, with members including Executive Director Gong Xingfeng, Non-Executive Directors He Xingda, Yang Xue, Hu Aimin, and Li Qiqiang, as well as Independent Non-Executive Directors Ma Yaotian, Lai Guanrong, Xu Xu, and Guo Yongqing.
New China Life Insurance Co., Ltd. announced that a meeting of the Board of Directors will be held on March 27, 2025 (Thursday), with the main agenda including the review and approval of the 2024 annual performance report, and consideration of important matters such as the distribution of the final dividend.The company's Board of Directors is currently led by Chairman Yang Yucheng, with members including Executive Director Gong Xingfeng, Non-Executive Directors He Xingda, Yang Xue, Hu Aimin, and Li Qiqiang, as well as Independent Non-Executive Directors Ma Yaotian, Lai Guanrong, Xu Xu, and Guo Yongqing.
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