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中國人壽：2023年度董事會報告及監事會報告、2023年度財務報告及利潤分配方案、董事及監事薪酬、選舉第八屆董事會董事、選舉第八屆監事會非職工代表監事、獨立董事2023年度履職報告、2023年度關聯交易整體情況的報告及股東週年大會通告

CHINA LIFE: Reports of the Board of Directors & the Board of Supervisors for 2023, Financial Report & Profit Distribution Plan for 2023, Remuneration of Directors & Supervisors, Election of Directors of the Eighth Session of the Board of Directors, Election of a Non-e

Hong Kong Stock Exchange ·  May 21 16:30
Summary by Futu AI
中國人壽保險股份有限公司（簡稱「中國人壽」）將於2024年6月27日舉行股東週年大會，地點為北京市西城區中國人壽廣場。會議將審議包括董事會報告、監事會報告、財務報告及利潤分配方案在內的多項議案。此外，會議還將選舉第八屆董事會董事及監事，並聽取獨立董事履職報告及關聯交易情況報告。公司已向股東發出通函，提醒股東無論能否出席大會，都應詳閱通告並儘早交回代表委任表格。H股股東需將表格交回香港中央證券登記有限公司，而A股股東則交回公司董事會辦公室。股東大會將以投票方式表決，並根據香港上市規則要求進行。董事會建議股東贊成所有決議案。公司還就派發末期股息、代扣代繳所得稅事宜以及截止辦理H股股份過戶登記手續等事項進行了通告。
中國人壽保險股份有限公司（簡稱「中國人壽」）將於2024年6月27日舉行股東週年大會，地點為北京市西城區中國人壽廣場。會議將審議包括董事會報告、監事會報告、財務報告及利潤分配方案在內的多項議案。此外，會議還將選舉第八屆董事會董事及監事，並聽取獨立董事履職報告及關聯交易情況報告。公司已向股東發出通函，提醒股東無論能否出席大會，都應詳閱通告並儘早交回代表委任表格。H股股東需將表格交回香港中央證券登記有限公司，而A股股東則交回公司董事會辦公室。股東大會將以投票方式表決，並根據香港上市規則要求進行。董事會建議股東贊成所有決議案。公司還就派發末期股息、代扣代繳所得稅事宜以及截止辦理H股股份過戶登記手續等事項進行了通告。
CHINA LIFE INSURANCE CO., LTD. (“CHINA LIFE”) WILL HOLD ITS ANNUAL GENERAL MEETING ON JUNE 27, 2024 AT CHINA LIFE SQUARE IN THE XICHENG DISTRICT OF BEIJING. The meeting will consider a number of motions including Board reports, Board of Supervisors reports, financial reports and profit distribution plans. In addition, the meeting will elect directors and supervisors for the eighth term of the Board and will hear an independent Director's Performance Report and a related transaction status report. The Company has issued a circular to shareholders reminding shareholders to read the notice in detail and to return the proxy form as soon as possible. Shareholder H must submit the form to the HKSAR Limited and shareholder A to the Board Office...Show More
CHINA LIFE INSURANCE CO., LTD. (“CHINA LIFE”) WILL HOLD ITS ANNUAL GENERAL MEETING ON JUNE 27, 2024 AT CHINA LIFE SQUARE IN THE XICHENG DISTRICT OF BEIJING. The meeting will consider a number of motions including Board reports, Board of Supervisors reports, financial reports and profit distribution plans. In addition, the meeting will elect directors and supervisors for the eighth term of the Board and will hear an independent Director's Performance Report and a related transaction status report. The Company has issued a circular to shareholders reminding shareholders to read the notice in detail and to return the proxy form as soon as possible. Shareholder H must submit the form to the HKSAR Limited and shareholder A to the Board Office of the Company. The general meeting will be voted on and conducted in accordance with the requirements of the Hong Kong Listing Rules. THE BOARD OF DIRECTORS RECOMMENDS THAT SHAREHOLDERS APPROVE ALL RESOLUTIONS. The Company has also issued notices regarding the distribution of final dividends, withholding of income tax, and the deadline for the registration of the transfer of shares in H shares.

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