Core Viewpoint - The board of directors of China People's Insurance Group Co., Ltd. convened a meeting to discuss and approve various resolutions, including compensation plans for executives and the appointment of a new chief compliance officer [1][2][5][8]. Group 1: Meeting Overview - The fifth board of directors' fourteenth meeting was held on December 30, 2025, in Beijing, with all 11 directors present, ensuring the meeting's legality and effectiveness [1]. - The meeting was chaired by Chairman Ding Xiangqun and included attendance from supervisory board members and senior management [1]. Group 2: Compensation Resolutions - The board approved the compensation settlement plan for the group’s executives for the year 2024, which had been reviewed and approved by the remuneration committee prior to the meeting [2]. - A similar compensation settlement plan for the board members and supervisors for 2024 was also approved and will be submitted for shareholder review [5]. Group 3: Appointments and Policy Approvals - The board approved the appointment of Mr. Bai Feipeng as the company's legal director, chief compliance officer, and chief risk officer, with independent directors expressing their agreement [8][9]. - The board also approved the establishment of interim management measures for consumer rights protection and the revision of the consolidated management measures [11][12]. Group 4: Reports and Audits - The meeting included reports on the special audit results of the solvency risk management system for 2025 and various research reports on audit committee mechanisms and risk management [12].
中国人民保险集团股份有限公司第五届董事会第十四次会议决议公告