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中國人壽:股東週年大會補充通告

CHINA LIFE: Supplemental Notice of Annual General Meeting

HKEX ·  Jun 11 17:35

Summary by Futu AI

中國人壽保險股份有限公司(「中國人壽」)於2024年6月12日發布股東週年大會補充通告,確認將於2024年6月27日上午10時在北京市西城區中國人壽廣場舉行股東週年大會。會議將審議及批准包括聘用2024年度審計師及選舉盧鋒先生為第八屆董事會獨立董事在內的補充決議案。此外,公司秘書邢家維宣布,除補充決議案外,股東週年大會的其他事項維持不變,並提醒股東注意相關的代表委任表格及授權文件提交截止日期為會議前24小時。
中國人壽保險股份有限公司(「中國人壽」)於2024年6月12日發布股東週年大會補充通告,確認將於2024年6月27日上午10時在北京市西城區中國人壽廣場舉行股東週年大會。會議將審議及批准包括聘用2024年度審計師及選舉盧鋒先生為第八屆董事會獨立董事在內的補充決議案。此外,公司秘書邢家維宣布,除補充決議案外,股東週年大會的其他事項維持不變,並提醒股東注意相關的代表委任表格及授權文件提交截止日期為會議前24小時。
China Life Insurance Co., Ltd. ("China Life") released a supplementary notice for the annual general meeting of shareholders on June 12, 2024, confirming that the annual general meeting of shareholders will be held at 10:00 a.m. on June 27, 2024, at China Life Insurance Square in Xicheng District, Beijing. The meeting will consider and approve supplementary resolutions including the appointment of auditors for 2024 and the election of Mr. Lu Feng as an independent director of the eighth board of directors. In addition, the company secretary Xing Jiawei announced that in addition to the supplementary resolutions, other matters of the annual general meeting of shareholders remain unchanged, and reminded shareholders to pay attention to related representative appointment forms and authorization documents 24 hours before the meeting deadline.
China Life Insurance Co., Ltd. ("China Life") released a supplementary notice for the annual general meeting of shareholders on June 12, 2024, confirming that the annual general meeting of shareholders will be held at 10:00 a.m. on June 27, 2024, at China Life Insurance Square in Xicheng District, Beijing. The meeting will consider and approve supplementary resolutions including the appointment of auditors for 2024 and the election of Mr. Lu Feng as an independent director of the eighth board of directors. In addition, the company secretary Xing Jiawei announced that in addition to the supplementary resolutions, other matters of the annual general meeting of shareholders remain unchanged, and reminded shareholders to pay attention to related representative appointment forms and authorization documents 24 hours before the meeting deadline.

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