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中國平安(02318.HK)同意調整長期服務計劃資產管理模式
格隆匯 01-16 19:02

格隆匯1月16日丨中國平安(02318.HK)公佈,公司於2020年1月16日召開第十一屆董事會第十次會議審議通過了《關於調整長期服務計劃資產管理模式的議案》,公司董事長馬明哲,執行董事李源祥、任匯川、姚波及蔡方方作為長期服務計劃的參與對象均迴避表決。根據公司2018年第二次臨時股東大會審議通過的《關於審議實施長期服務計劃的議案》以及長期服務計劃,此次調整由董事會審議生效。

此次調整具體如下:調整長期服務計劃資產管理模式公司長期服務計劃的資產管理模式由委託第三方資產管理機構管理調整為公司自行管理或委託第三方資產管理機構管理。

此次調整符合有關法律、法規的規定,不會對公司長期服務計劃的實施產生實質性的影響,不會對公司財務狀況和經營成果產生影響。

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