中国财险:股东周年大会通告

香港交易所
28 May

牛牛AI助理已提取核心讯息中国人民财产保险股份有限公司将于2025年6月27日上午十时三十分在北京总部举行股东周年大会,会议将审议多项重要议案。主要议案包括审议2024年度董事会报告、监事会报告、经审计财务报表及利润分配方案等普通决议案,以及对《公司章程》修订的特别决议案。大会将审议续聘安永会计师事务所为2025年度国际核数师,及安永华明会计师事务所为国内核数师,年度审计及中期审阅费用上限为人民币...

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