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董事會召開日期

Date of Board Meeting

HKEX ·  Mar 27 11:24

Summary by Moomoo AI

中國平安保險（集團）股份有限公司宣佈，將於2025年4月25日（星期五）召開董事會會議，主要議程為審議及通過集團截至2025年3月31日止三個月之第一季度業績，並處理其他相關事項。公告由公司秘書盛瑞生於2025年3月27日在深圳簽發。董事會現由馬明哲等五名執行董事、謝吉人等四名非執行董事，以及伍成業等六名獨立非執行董事組成。
中國平安保險（集團）股份有限公司宣佈，將於2025年4月25日（星期五）召開董事會會議，主要議程為審議及通過集團截至2025年3月31日止三個月之第一季度業績，並處理其他相關事項。公告由公司秘書盛瑞生於2025年3月27日在深圳簽發。董事會現由馬明哲等五名執行董事、謝吉人等四名非執行董事，以及伍成業等六名獨立非執行董事組成。
Ping An Insurance (Group) Company Limited announced that the Board of Directors will hold a meeting on April 25, 2025 (Friday), with the main agenda to review and approve the group's first quarter results for the three months ending March 31, 2025, and to address other related matters.The announcement was issued by the company secretary, Sheng Ruisheng, in Shenzhen on March 27, 2025. The Board of Directors currently consists of five executive directors, including Ma Mingzhe, four non-executive directors including Xie Jiren, and six independent non-executive directors including Wu Chengye.
Ping An Insurance (Group) Company Limited announced that the Board of Directors will hold a meeting on April 25, 2025 (Friday), with the main agenda to review and approve the group's first quarter results for the three months ending March 31, 2025, and to address other related matters.The announcement was issued by the company secretary, Sheng Ruisheng, in Shenzhen on March 27, 2025. The Board of Directors currently consists of five executive directors, including Ma Mingzhe, four non-executive directors including Xie Jiren, and six independent non-executive directors including Wu Chengye.
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