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新華保險(01336.HK)委任張泓為執行董事
格隆匯 04-28 18:31

格隆匯 4 月 28日丨新華保險(01336.HK)公佈,2021年第二次臨時股東大會已於2021年4月28日(星期三)上午十時正於中國北京市朝陽區建國門外大街甲12號新華保險大廈21層以現場會議形式召開。

於此次會議,《關於選舉張泓先生擔任公司第七屆董事會執行董事的議案》已獲股東正式批准。張泓將與公司簽訂相應的服務合同。根據中國相關法律法規的要求,張泓的董事任期自監管機構核准之日起至第七屆董事會任期屆滿時止。

於此次會議,《關於選舉劉德斌先生擔任公司第七屆監事會股東代表監事的議案》及《關於選舉石泓玉先生擔任公司第七屆監事會股東代表監事的議案》已獲股東正式批准。劉德斌及石泓玉將分別與公司簽訂相應的服務合同。根據中國相關法律法規的要求,劉德斌及石泓玉的監事任期自監管機構核准之日起至第七屆監事會任期屆滿時止。

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