CHINA RE (01508) has issued a notice regarding its first extraordinary general meeting for 2026, which is scheduled to take place on 26 March 2026 at 9:30 a.m. in the meeting room on the 24th Floor of the China Re Building, No. 11 Jinrong Avenue, Xicheng District, Beijing, PRC.
According to the announcement, the key resolution for consideration at this meeting is the proposed election of Mr. Lyu Zhi as a non-executive director of the fifth session of the board of directors.
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