中国财险(02328)拟于8月28日召开董事会审议2026年中期业绩及股息分配

公告速递
4 hours ago

中国人民财产保险股份有限公司(中国财险,股票代码:02328)8月18日公告称,公司董事会将于2026年8月28日(星期五)召开会议,审议并批准发布截至2026年6月30日止六个月的中期业绩公告,并就派发中期股息事宜进行考虑(如有)。

公告同时披露,截至公告日,公司董事会成员包括:副董事长张道明(执行董事),执行董事吕晨、胡伟;职工董事李玲(非执行董事);独立董事程凤朝、魏晨阳、李伟斌、曲小波及薛爽。

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