牛牛AI助手已提取核心信息中国太平洋保险(集团)股份有限公司宣布,将于2026年3月26日(星期四)召开董事会会议,主要议程包括审议及批准2025年度全年业绩报告及其发布事宜,同时将讨论末期股息派发提案。公司董事会现由13名董事组成,其中执行董事2名,分别为董事长傅帆先生和赵永刚先生;非执行董事7名;独立非执行董事4名。该次会议将对公司全年经营业绩进行全面审视,并就股东回报事项作出决策。中国...
Source Link牛牛AI助手已提取核心信息中国太平洋保险(集团)股份有限公司宣布,将于2026年3月26日(星期四)召开董事会会议,主要议程包括审议及批准2025年度全年业绩报告及其发布事宜,同时将讨论末期股息派发提案。公司董事会现由13名董事组成,其中执行董事2名,分别为董事长傅帆先生和赵永刚先生;非执行董事7名;独立非执行董事4名。该次会议将对公司全年经营业绩进行全面审视,并就股东回报事项作出决策。中国...
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