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新華保險(01336.HK)擬委任李全擔任執行董事
格隆匯 10-18 19:16

格隆匯10月18日丨新華保險(01336.HK)公佈,於本次臨時股東大會會議,《關於選舉李全先生擔任公司第七屆董事會執行董事的議案》已獲本公司股東正式批准。根據中國相關法律法規的要求,李全先生的董事任職資格尚需中國銀行保險監督管理委員會北京監管局核准,對李全先生的委任將於獲得該等核准時生效。

於本次會議,《關於選舉高立智女士擔任公司第七屆監事會股東代表監事的議案》已獲本公司股東正式批准。根據中國相關法律法規的要求,高立智女士的監事任職資格尚需中國銀保監會北京監管局核准,對高立智女士的委任將於獲得該等核准時生效。

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