中國平安發布2025年年度股東會決議公告：審議並通過七項議案

金融一線

05/20

　　5月20日金融一線消息，中國平安發布2025年年度股東會決議公告。公告顯示，會議審議並通過了七項議案，包括《公司 2025 年度董事會報告》、《公司 2025 年度監事會報告》、2025 年年度報告及摘要、《公司 2025 年度利潤分配方案》及建議宣派末期股息、《關於聘任公司 2026 年度審計機構的議案》、《公司董事、高級管理人員薪酬管理制度（2026 版）》、《關於建議股東會授予董事會增發H 股股份一般性授權的議案》。

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版）》、《關於建議股東會授予董事會增發H 股股份一般性授權的議案》。</p>\n<div><img src=\"http://n.sinaimg.cn/finance/transform/439/w526h713/20260520/e76a-7ebfbaf4e67231a3348c48d8b349eca7.png\"/><span></span></div>\n<div><img src=\"http://n.sinaimg.cn/finance/transform/516/w542h774/20260520/0175-3ab00ff7fe8e5f13f58c1021e65d0b1f.png\"/><span></span></div>\n<div><img src=\"http://n.sinaimg.cn/finance/transform/479/w501h778/20260520/f77a-fdf2ad723e5d5af7a01ebeb011df717f.png\"/><span></span></div>\n<div><img src=\"http://n.sinaimg.cn/finance/transform/528/w537h791/20260520/4b12-bc76fc6981013b169e40472d3b4ad3a6.png\"/><span></span></div>\n<div><img src=\"http://n.sinaimg.cn/finance/transform/493/w550h743/20260520/8a88-898a735cec63c055bcc0890898685f61.png\"/><span></span></div>\n<div><img src=\"http://n.sinaimg.cn/finance/transform/518/w550h768/20260520/a873-e491d44727a4915380d8df755c682a4f.png\"/><span></span></div>\n<div>\n<div><img src=\"\"/></div>\n<div>海量資訊、精準解讀，盡在新浪財經APP</div>\n</div>\n<p>責任編輯：李琳琳 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