Zheng Quan Zhi Xing·2025-08-27 11:25Core Points - The board of directors of China People's Insurance Group Co., Ltd. held its 11th meeting of the 5th session, where several important resolutions were passed regarding profit distribution and management changes [1][2][3] Group 1: Profit Distribution - The board approved the proposal for the 2025 mid-term profit distribution, which will be submitted for shareholder approval [1][2] - Independent directors expressed support for the profit distribution plan, emphasizing its focus on reasonable returns for investors and compliance with legal regulations [2] Group 2: Management and Governance - The board approved the appointment of Zhao Peng as the company's financial officer, pending regulatory approval [3][4] - The board also approved the appointment of Gong Xinyu as the business director [3][5] - Several governance documents and committee rules were revised and approved, including the authorization plans for the board and management [2][3] Group 3: Financial Reporting and Compliance - The board approved the 2025 A-share and H-share semi-annual reports, which had been reviewed by the audit committee [3] - The board also approved the solvency report for the first half of 2025 [2][3]