智通财经APP讯,中国平安(02318)发布公告,股东于股东周年大会上批准委任洪小源、宋献中及陈晓峰出任第十三届董事会独立非执行董事,任期直至第十三届董事会任期届满时为止。洪先生、宋先生及陈先生的委任须待获得金融监管总局核准其董事任职资格后方可生效。
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