| | | | | | | | | | | 國務院保險監督 | | | | | | | | | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 序號 | 章程制定 | 決議時間 | | | | | | 會議名稱 | | 管理機構批准文號 | | | | | | | | | | | | | | | | | | | | 1 | 章程制定 | 2012 | 年 | 5 月 | 14 | | 日 | 2012 | 年第三次股東大會 | 保監發改 | | 號 | | | | | | | | | | | | [2012]579 | | | | | | | | | | | | | | | | （2012 年 | 16 | 日） | 5 | | | | | | | | | | | 月 ...