中国平安发布2025年年度股东会决议公告：审议并通过七项议案

金融一线

05/20

　　5月20日金融一线消息，中国平安发布2025年年度股东会决议公告。公告显示，会议审议并通过了七项议案，包括《公司 2025 年度董事会报告》、《公司 2025 年度监事会报告》、2025 年年度报告及摘要、《公司 2025 年度利润分配方案》及建议宣派末期股息、《关于聘任公司 2026 年度审计机构的议案》、《公司董事、高级管理人员薪酬管理制度（2026 版）》、《关于建议股东会授予董事会增发H 股股份一般性授权的议案》。

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