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中國人壽：董事會會議通告

CHINA LIFE: Notice of Board Meeting

Hong Kong Stock Exchange ·  Apr 16 16:31
Summary by Futu AI
中國人壽保險股份有限公司（「中國人壽」）將於2024年4月26日（星期五）召開董事會會議，主要目的是審議及批准截至2024年3月31日止第一季度的未經審計業績。該會議將由執行董事白濤、利明光，非執行董事王軍輝、卓美娟，以及獨立非執行董事林志權、翟海濤、黃益平、陳潔等人士組成的董事會主持。公司秘書邢家維於2024年4月16日發出會議通告。
中國人壽保險股份有限公司（「中國人壽」）將於2024年4月26日（星期五）召開董事會會議，主要目的是審議及批准截至2024年3月31日止第一季度的未經審計業績。該會議將由執行董事白濤、利明光，非執行董事王軍輝、卓美娟，以及獨立非執行董事林志權、翟海濤、黃益平、陳潔等人士組成的董事會主持。公司秘書邢家維於2024年4月16日發出會議通告。
China Life Insurance Co., Ltd. (“China Life”) will hold a Board Meeting on Friday, April 26, 2024 for the primary purpose of reviewing and approving the unaudited results for the first quarter ended March 31, 2024. The meeting will be chaired by a Board of Directors composed of Executive Directors Baitao, Li Ming Guang, Non-Executive Directors Wang Junhui, Chau Mei Juan, as well as Independent Non-Executive Directors Lin Zhiquan, Zhai Haitao, Huang Yiping, Chen Jie, and others. COMPANY SECRETARY XING JIA-WEI ISSUED A NOTICE OF MEETING ON 16 APRIL 2024.
China Life Insurance Co., Ltd. (“China Life”) will hold a Board Meeting on Friday, April 26, 2024 for the primary purpose of reviewing and approving the unaudited results for the first quarter ended March 31, 2024. The meeting will be chaired by a Board of Directors composed of Executive Directors Baitao, Li Ming Guang, Non-Executive Directors Wang Junhui, Chau Mei Juan, as well as Independent Non-Executive Directors Lin Zhiquan, Zhai Haitao, Huang Yiping, Chen Jie, and others. COMPANY SECRETARY XING JIA-WEI ISSUED A NOTICE OF MEETING ON 16 APRIL 2024.
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