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中國人壽：2024年度審計師聘用、選舉盧鋒先生為第八屆董事會獨立董事及股東週年大會補充通告

CHINA LIFE: Appointment of Auditors for the Year 2024, Election of Mr. Lu Feng as an Independent Director of the Eighth Session of the Board of Directors and Supplemental Notice of Annual General Meeting

Hong Kong Stock Exchange ·  Jun 11 17:32
Summary by Futu AI
中國人壽保險股份有限公司將於2024年6月27日舉行股東週年大會，並於會上考慮批准2024年度審計師聘用及選舉盧鋒先生為第八屆董事會獨立董事的補充決議案。該補充通函應與2024年5月22日的股東週年大會通函一併閱讀。股東應於會議前24小時提交補充代表委任表格，並可親自出席會議投票。普華永道中天會計師事務所及羅兵咸永道會計師事務所將結束其作為公司審計師的任期，董事會建議聘任安永華明會計師事務所及安永會計師事務所接替。盧鋒先生的提名需金融監管總局核准，他具有豐富的經濟學背景，被認為能夠補充董事會的專業知識。
中國人壽保險股份有限公司將於2024年6月27日舉行股東週年大會，並於會上考慮批准2024年度審計師聘用及選舉盧鋒先生為第八屆董事會獨立董事的補充決議案。該補充通函應與2024年5月22日的股東週年大會通函一併閱讀。股東應於會議前24小時提交補充代表委任表格，並可親自出席會議投票。普華永道中天會計師事務所及羅兵咸永道會計師事務所將結束其作為公司審計師的任期，董事會建議聘任安永華明會計師事務所及安永會計師事務所接替。盧鋒先生的提名需金融監管總局核准，他具有豐富的經濟學背景，被認為能夠補充董事會的專業知識。
China Life Insurance Co., Ltd. will hold its shareholders' annual meeting on June 27, 2024, and consider approving the appointment of auditors for the year 2024 and electing Mr. Lu Feng as an independent director of the eighth board of directors in the supplementary resolution. The supplemental circular should be read together with the shareholder annual meeting circular on May 22, 2024. Shareholders should submit a supplementary representative appointment form 24 hours before the meeting and can attend the meeting in person to vote. PwC Zhongtian Certified Public Accountants Ltd. and PwC Certified Public Accountants will end their terms as the company's auditors. The board of directors recommends the appointment of EY Hua Ming Certified Public Accountants Ltd. and EY Certified Public Accountants to take over. Mr. Lu Feng's nomination needs to be approved by the China Securities Regulatory Commission. He has a wealth of background in economics and is believed to be able to supplement the board of directors' professional knowledge.
China Life Insurance Co., Ltd. will hold its shareholders' annual meeting on June 27, 2024, and consider approving the appointment of auditors for the year 2024 and electing Mr. Lu Feng as an independent director of the eighth board of directors in the supplementary resolution. The supplemental circular should be read together with the shareholder annual meeting circular on May 22, 2024. Shareholders should submit a supplementary representative appointment form 24 hours before the meeting and can attend the meeting in person to vote. PwC Zhongtian Certified Public Accountants Ltd. and PwC Certified Public Accountants will end their terms as the company's auditors. The board of directors recommends the appointment of EY Hua Ming Certified Public Accountants Ltd. and EY Certified Public Accountants to take over. Mr. Lu Feng's nomination needs to be approved by the China Securities Regulatory Commission. He has a wealth of background in economics and is believed to be able to supplement the board of directors' professional knowledge.
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