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中國人壽:股東週年大會通告

CHINA LIFE: Notice of Annual General Meeting

Hong Kong Stock Exchange ·  May 21 16:31
Summary by Futu AI
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、財務報告在內的2023年度相關報告,並對利潤分配方案、董事及監事薪酬等進行批准。此外,會上將選舉第八屆董事會的執行董事和非執行董事,以及獨立董事和監事會非職工代表監事。公司還將聽取獨立董事履職報告及關聯交易情況報告。股東如欲出席大會,需於2024年6月6日下午4時30分前辦理過戶登記手續。董事會建議派發每股人民幣0.43元的末期股息,預計於2024年8月22日支付給H股股東。對於非居民企業股東和個人股東,公司將代扣代繳所得稅。H股個人股東可根據稅收協定享受稅收優惠。A股股東的末期股息預計於2024年7月11日之前完成派發。
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、財務報告在內的2023年度相關報告,並對利潤分配方案、董事及監事薪酬等進行批准。此外,會上將選舉第八屆董事會的執行董事和非執行董事,以及獨立董事和監事會非職工代表監事。公司還將聽取獨立董事履職報告及關聯交易情況報告。股東如欲出席大會,需於2024年6月6日下午4時30分前辦理過戶登記手續。董事會建議派發每股人民幣0.43元的末期股息,預計於2024年8月22日支付給H股股東。對於非居民企業股東和個人股東,公司將代扣代繳所得稅。H股個人股東可根據稅收協定享受稅收優惠。A股股東的末期股息預計於2024年7月11日之前完成派發。
China Life will hold its Annual General Meeting on June 27, 2024 at China Life Square, Xicheng District, Beijing. The meeting will consider the report of the Board of Directors, the Board of Supervisors, the relevant report for 2023 within the Financial Statements, and the approval of the profit distribution plan, the remuneration of directors and supervisors, etc. In addition, the meeting will elect executive and non-executive directors of the 8th Board of Directors, as well as independent directors and non-staff representative supervisors of the Board. THE COMPANY WILL ALSO HEAR THE INDEPENDENT DIRECTOR'S PERFORMANCE REPORT AND RELATED TRANSACTION STATUS REPORTS. Shareholders who wish to attend the General Meeting are required to register by 4:30pm on 6 June 2024. The Board of Directors proposes...Show More
China Life will hold its Annual General Meeting on June 27, 2024 at China Life Square, Xicheng District, Beijing. The meeting will consider the report of the Board of Directors, the Board of Supervisors, the relevant report for 2023 within the Financial Statements, and the approval of the profit distribution plan, the remuneration of directors and supervisors, etc. In addition, the meeting will elect executive and non-executive directors of the 8th Board of Directors, as well as independent directors and non-staff representative supervisors of the Board. THE COMPANY WILL ALSO HEAR THE INDEPENDENT DIRECTOR'S PERFORMANCE REPORT AND RELATED TRANSACTION STATUS REPORTS. Shareholders who wish to attend the General Meeting are required to register by 4:30pm on 6 June 2024. The Board of Directors proposes to distribute a final dividend of RMB0.43 per share, which is expected to be paid to H shareholders on 22 August 2024. For non-resident shareholders and individual shareholders, the company will deduct income tax. Individual shareholders of H shares can enjoy tax benefits under the Tax Agreement. A FINAL DIVIDEND IS EXPECTED TO BE DISTRIBUTED BY 11 JULY 2024 FOR SHAREHOLDERS.

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