中国平安:2026年第一次临时股东会审议并通过关于修订《公司章程》的议案

公司公告
Feb 13

中国平安 公告,2026年第一次临时股东会于2026年2月13日召开,审议通过了关于修订《公司章程》的议案。出席会议的股东所持表决权股份数占股份总数的42.91%,其中A股股东持股占18.3247%,H股股东持股占24.5853%。会议由执行董事、总经理谢永林主持,修订内容尚需国家金融监督管理总局核准后生效。

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