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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監事會第十九次會議決議公告

CHINA LIFE: An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

Hong Kong Stock Exchange ·  Jun 26 18:11
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26日召開了第七屆監事會第十九次會議，會議通過了關於公司2024年中期利潤分配的相關安排。會議以書面形式於6月19日通知各位監事，並於6月26日在北京舉行。會議的召開符合相關法律法規及公司章程的規定，並由監事會主席曹偉清先生主持。出席會議的四位監事均通過了利潤分配議案，議案投票結果為同意4票，反對0票，棄權0票。中國人壽保險股份有限公司監事會對公告內容的真實性、準確性和完整性承擔法律責任。
中國人壽保險股份有限公司（「中國人壽」）於2024年6月26日召開了第七屆監事會第十九次會議，會議通過了關於公司2024年中期利潤分配的相關安排。會議以書面形式於6月19日通知各位監事，並於6月26日在北京舉行。會議的召開符合相關法律法規及公司章程的規定，並由監事會主席曹偉清先生主持。出席會議的四位監事均通過了利潤分配議案，議案投票結果為同意4票，反對0票，棄權0票。中國人壽保險股份有限公司監事會對公告內容的真實性、準確性和完整性承擔法律責任。
China Life Insurance Co., Ltd. ("China Life") held the 19th meeting of the seventh board of supervisors on June 26, 2024 and passed relevant arrangements for the distribution of mid-year profits in 2024. The meeting was notified to all supervisors in writing on June 19 and held in Beijing on June 26. The convening of the meeting complies with relevant laws and regulations and the company's articles of association and was presided over by Mr. Cao Weiqing, the chairman of the board of supervisors. All four supervisors attending the meeting voted in favor of the profit distribution proposal, with 4 votes in favor, 0 votes against, and 0 abstentions. The Board of Supervisors of China Life Insurance Co., Ltd. assumes legal responsibility for the authenticity, accuracy and completeness of the announcement.
China Life Insurance Co., Ltd. ("China Life") held the 19th meeting of the seventh board of supervisors on June 26, 2024 and passed relevant arrangements for the distribution of mid-year profits in 2024. The meeting was notified to all supervisors in writing on June 19 and held in Beijing on June 26. The convening of the meeting complies with relevant laws and regulations and the company's articles of association and was presided over by Mr. Cao Weiqing, the chairman of the board of supervisors. All four supervisors attending the meeting voted in favor of the profit distribution proposal, with 4 votes in favor, 0 votes against, and 0 abstentions. The Board of Supervisors of China Life Insurance Co., Ltd. assumes legal responsibility for the authenticity, accuracy and completeness of the announcement.
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