中国人寿:第八届董事会第十八次会议审议通过三项议案

公司公告
25 Jul

中国人寿公告,第八届董事会第十八次会议于2025年7月25日以书面审议通讯表决方式召开,11名董事全部参与表决。会议审议通过《关于公司2025年2季度偿付能力报告的议案》、《关于修订〈公司制度管理规定〉的议案》及《关于公司部门和机构设置调整的议案》,三项议案均获全票通过。

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