平安保险将于2026年2月13日举行特别股东大会

金吾财讯2025-12-29

金吾财讯| 平安保险（02318.HK）将于2026年2月13日举行特别股东大会，审议公司章程修订决议。此次会议将在深圳平安金融教育培训中心举行，时间为当日下午2:00。会议的核心议程是审议并批准关于公司章程修订的决议。股东可以通过代理投票的方式参与表决，代理投票表格需在2026年2月12日下午2:00前提交至公司H股注册处。股东在填写代理投票表格时，需明确注明对修订章程决议的投票意向，包括...

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