Summary by Futu AI
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.