When is the 115th Annual General Meeting of Shareholders of China Reinsurance scheduled to be held?

The meeting is scheduled to be held on May 25, 2026, according to the announcement.

What reporting matters are included in the agenda for the shareholders meeting?

The reporting matters include the 2025 business report, the audit committee's review report, and the employee and director remuneration distribution.

What is the scheduled book closure period for the shares of China Reinsurance?

The book closure period for the shares is from March 27, 115, to May 25, 115.

What discussion topic is listed under other matters on the meeting agenda?

The topic is the discussion on lifting the non-competition restrictions for new directors.

AI News NQ Analysis

[China Reinsurance] Announcement of Board of Directors' Resolution to Convene 115 Annual General Meeting of Shareholders (Additional Agenda)

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AI Summary (NQ-processed)

China Reinsurance announced that its Board of Directors has resolved to convene the 115th Annual General Meeting of Shareholders on May 25, 2026, in Taipei. Key agenda items include approving the 2025 business and financial reports, profit distribution, and amending the shareholders' meeting rules.

AI Analysis

Frequently Asked Questions

Q: When is the 115th Annual General Meeting of Shareholders of China Reinsurance scheduled to be held?: A: The meeting is scheduled to be held on May 25, 2026, according to the announcement.
Q: Where will the 115th Annual General Meeting of Shareholders take place?: A: It will be held at the 10th Floor Conference Room, Chang Yung-Fa Foundation International Convention Center, No. 11, Zhongshan South Road, Taipei City.
Q: What reporting matters are included in the agenda for the shareholders meeting?: A: The reporting matters include the 2025 business report, the audit committee's review report, and the employee and director remuneration distribution.
Q: What is the scheduled book closure period for the shares of China Reinsurance?: A: The book closure period for the shares is from March 27, 115, to May 25, 115.
Q: What discussion topic is listed under other matters on the meeting agenda?: A: The topic is the discussion on lifting the non-competition restrictions for new directors.