新华保险(01336):张秀芬的董事任职资格尚需监管机构核准

智通财经2025-12-24

智通财经APP讯，新华保险(01336)发布公告，于本次会议，《关于选举公司第九届董事会董事的议案》已获股东正式批准。根据中国相关法律法规的要求，张秀芬女士的董事任职资格尚需监管机构核准，在其任职资格核准前，公司独立非执行董事马耀添先生将按照法律法规和《公司章程》的规定继续履职。张秀芬女士将与本公司签订相应的服务协议，其任期自其董事任职资格获监管机构核准之日起至第九届董事会任期届满时止。

网页链接

免责声明：本文观点仅代表作者个人观点，不构成本平台的投资建议，本平台不对文章信息准确性、完整性和及时性做出任何保证，亦不对因使用或信赖文章信息引发的任何损失承担责任。

精彩评论

我们需要你的真知灼见来填补这片空白

发表看法

{"i18n":{"language":"zh_CN"},"isChannel":false,"data":{"share":"https://www.laohu8.com/m/news/2593957476?lang=zh_CN&edition=full","thumbnail":"","is_english":false,"pubTime":"2025-12-24 18:25","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"2593957476","market":"fut","top_or_hot":-1,"title":"新华保险(01336):张秀芬的董事任职资格尚需监管机构核准","media":"智通财经","content":"<div>\n<p>智通财经APP讯，新华保险(01336)发布公告，于本次会议，《关于选举公司第九届董事会董事的议案》已获股东正式批准。根据中国相关法律法规的要求，张秀芬女士的董事任职资格尚需监管机构核准，在其任职资格核准前，公司独立非执行董事马耀添先生将按照法律法规和《公司章程》的规定继续履职。张秀芬女士将与本公司签订相应的服务协议，其任期自其董事任职资格获监管机构核准之日起至第九届董事会任期届满时止。</p>\n\n<a href=\"http://www.zhitongcaijing.com/content/detail/1385556.html\">网页链接</a>\n\n</div>\n","source":"stock_zhitongcaijing","html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>新华保险(01336):张秀芬的董事任职资格尚需监管机构核准</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\n新华保险(01336):张秀芬的董事任职资格尚需监管机构核准\n</h2>\n\n<h4 class=\"meta\">\n\n\n2025-12-24 18:25 北京时间&nbsp;&nbsp;&nbsp;<a href=http://www.zhitongcaijing.com/content/detail/1385556.html><strong>智通财经</strong></a>\n\n\n</h4>\n\n</header>\n<article>\n<div>\n<p>智通财经APP讯，新华保险(01336)发布公告，于本次会议，《关于选举公司第九届董事会董事的议案》已获股东正式批准。根据中国相关法律法规的要求，张秀芬女士的董事任职资格尚需监管机构核准，在其任职资格核准前，公司独立非执行董事马耀添先生将按照法律法规和《公司章程》的规定继续履职。张秀芬女士将与本公司签订相应的服务协议，其任期自其董事任职资格获监管机构核准之日起至第九届董事会任期届满时止。</p>\n\n<a href=\"http://www.zhitongcaijing.com/content/detail/1385556.html\">网页链接</a>\n\n</div>\n\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"LU0264606111.USD","symbol_name":"Janus Henderson Horizon Asian Dividend Income A2 USD","start_time":0,"source_url":"http://www.zhitongcaijing.com/content/detail/1385556.html","article_id":"2593957476","we_media_id":null,"thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=2593957476","pubTimestamp":1766571954,"columns":[],"sourceInfo":{"source_id":"stock_zhitongcaijing","name":"智通财经网"},"weMediaInfo":null,"summary":"智通财经APP讯，新华保险(01336)发布公告，于本次会议，《关于选举公司第九届董事会董事的议案》已获股东正式批准。根据中国相关法律法规的要求，张秀芬女士的董事任职资格尚需监管机构核准，在其任职资格核准前，公司独立非执行董事马耀添先生将按照法律法规和《公司章程》的规定继续履职。张秀芬女士将与本公司签订相应的服务协议，其任期自其董事任职资格获监管机构核准之日起至第九届董事会任期届满时止。","collect":0,"end_time":0,"defaultTopTitle":"zhitongcaijing.com","property":[],"viewcount":null,"language":"zh","relate_stocks":{"601336":"新华保险","LU0264606111.USD":"Janus Henderson Horizon Asian Dividend Income A2 USD","BK1584":"蚂蚁金服概念","BK0207":"保险","BK0028":"国家队","BK1550":"内险股","BK1184":"人寿与健康保险","SG9999006597.SGD":"United China-India Dynamic Growth SGD","BK0183":"MSCI概念","LU0572939691.SGD":"Janus Henderson Horizon Asian Dividend Income A2 SGD","BK0188":"融资融券","BK0012":"证金概念","BK0196":"行业龙头","01336":"新华保险","LU0572940350.SGD":"Janus Henderson Horizon Asian Dividend Income A3 SGD"},"translate_title":"New China Insurance (01336): Zhang Xiufen's director qualifications still need to be approved by regulatory agencies","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"601336":1.5,"01336":1.5},"content_text":"智通财经APP讯，新华保险(01336)发布公告，于本次会议，《关于选举公司第九届董事会董事的议案》已获股东正式批准。根据中国相关法律法规的要求，张秀芬女士的董事任职资格尚需监管机构核准，在其任职资格核准前，公司独立非执行董事马耀添先生将按照法律法规和《公司章程》的规定继续履职。张秀芬女士将与本公司签订相应的服务协议，其任期自其董事任职资格获监管机构核准之日起至第九届董事会任期届满时止。","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"executive","news_rank":0,"symbols":[],"gpt_button":0,"need_auth":false,"code":"91000000","status":"200"},"commentList":[],"isCommentEnd":true,"newsSizeData":{"likeSize":0,"commentSize":0,"repostSize":0,"favoriteSize":0,"likeStatus":false,"favoriteStatus":false},"APP":{"userAgent":"Mozilla/5.0 AppleWebKit/537.36 (KHTML, like Gecko; compatible; ClaudeBot/1.0; +claudebot@anthropic.com)","isDev":false,"isTTM":false,"tenantId":"TBCN","deviceId":"web-server-community-laohu8-v3","version":"4.36.2","shortVersion":"4.36.2","platform":"web","vendor":"web","appName":"laohu8","isIOS":false,"isAndroid":false,"isTiger":false,"isTHS":false,"isWeiXin":false,"isWeiXinMini":false,"isWeiBo":false,"isQQ":false,"isBaiduSwan":false,"isBaiduBox":false,"isDingTalk":false,"isToutiao":false,"isOnePlus":false,"isHuaWei":false,"isXiaomi":false,"isXiaomiWebView":false,"isOppo":false,"isVivo":false,"isSamsung":false,"isMobile":false},"href":"/m/news/2593957476","isCrawlerRequest":true}