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中國人壽：海外監管公告 - 中國人壽保險股份有限公司第七屆董事會第三十九次會議決議公告

CHINA LIFE: Overseas Regulatory Announcement - The Board of Directors of China Life Insurance Co., Ltd. of the Seventh Session of the Thirty-ninth Meeting announced the resolution.

Hong Kong Stock Exchange ·  Jun 11 18:50
Summary by Futu AI
中國人壽保險股份有限公司於2024年6月11日召開第七屆董事會第三十九次會議，會議以書面審議通訊表決的方式進行，並通過了三項重要議案。會議審議通過了《公司2024年-2026年資本規劃》的議案，以及2024年中期及年度審計師事務所的聘用議案。所有議案均獲得出席董事一致同意，表決結果為10票同意，0票反對，0票棄權。董事會成員包括執行董事白濤、利明光、劉暉、阮琦，非執行董事王軍輝、卓美娟，以及獨立非執行董事林志權、翟海濤、黃益平、陳潔。會議的召開及議案的審議均符合相關法律法規及公司章程的規定。
中國人壽保險股份有限公司於2024年6月11日召開第七屆董事會第三十九次會議，會議以書面審議通訊表決的方式進行，並通過了三項重要議案。會議審議通過了《公司2024年-2026年資本規劃》的議案，以及2024年中期及年度審計師事務所的聘用議案。所有議案均獲得出席董事一致同意，表決結果為10票同意，0票反對，0票棄權。董事會成員包括執行董事白濤、利明光、劉暉、阮琦，非執行董事王軍輝、卓美娟，以及獨立非執行董事林志權、翟海濤、黃益平、陳潔。會議的召開及議案的審議均符合相關法律法規及公司章程的規定。
China Life Insurance Company held the 39th meeting of the seventh board of directors on June 11, 2024. The meeting was conducted by written deliberation and communication voting and passed three important resolutions. The meeting approved the Resolution on the Company's 2024-2026 Capital Plan and the appointment of mid-term and annual auditors for 2024. All resolutions were unanimously approved by attending directors, with a voting result of 10 in favor, 0 against, and 0 abstentions. Board members include executive directors Bai Tao, Li Mingguang, Liu Hui, and Ruan Qi, non-executive directors Wang Junhui, Zhuo Meijuan, and independent non-executive directors Lin Zhiquan, Zhai Haitao, Huang Yiping, and Chen Jie. The convening of the meeting and deliberation of the resolutions comply with relevant laws, regulations, and the company's articles of association.
China Life Insurance Company held the 39th meeting of the seventh board of directors on June 11, 2024. The meeting was conducted by written deliberation and communication voting and passed three important resolutions. The meeting approved the Resolution on the Company's 2024-2026 Capital Plan and the appointment of mid-term and annual auditors for 2024. All resolutions were unanimously approved by attending directors, with a voting result of 10 in favor, 0 against, and 0 abstentions. Board members include executive directors Bai Tao, Li Mingguang, Liu Hui, and Ruan Qi, non-executive directors Wang Junhui, Zhuo Meijuan, and independent non-executive directors Lin Zhiquan, Zhai Haitao, Huang Yiping, and Chen Jie. The convening of the meeting and deliberation of the resolutions comply with relevant laws, regulations, and the company's articles of association.
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