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中國人壽：公告 - 股東週年大會決議、選舉第八屆董事會及監事會成員、變更審計師及派發末期股息

CHINA LIFE: Announcement - Resolutions Passed at the Annual General Meeting, Election of Members of the Eighth Session of the Board of Directors and the Board of Supervisors, Change of Auditors and Distribution of Final Dividend

Hong Kong Stock Exchange ·  Jun 27 20:07
Summary by Futu AI
中國人壽於2024年6月27日舉行股東週年大會，會上通過選舉第八屆董事會及監事會成員，並決定變更審計師及派發末期股息。會議在北京中國人壽廣場召開，出席股東及代理人共127人，代表77.117928%的有表決權股份。所有決議案均以普通決議案形式獲正式通過。白濤先生等四位被選為執行董事，王軍輝先生等四位被選為非執行董事，林志權先生等四位被選為獨立董事。谷海山先生被選為監事會非職工代表監事。此外，會議確認安永華明會計師事務所及安永會計師事務所為2024年度審計師。末期股息每股人民幣0.43元，將於2024年8月22日派發給H股股東。
中國人壽於2024年6月27日舉行股東週年大會，會上通過選舉第八屆董事會及監事會成員，並決定變更審計師及派發末期股息。會議在北京中國人壽廣場召開，出席股東及代理人共127人，代表77.117928%的有表決權股份。所有決議案均以普通決議案形式獲正式通過。白濤先生等四位被選為執行董事，王軍輝先生等四位被選為非執行董事，林志權先生等四位被選為獨立董事。谷海山先生被選為監事會非職工代表監事。此外，會議確認安永華明會計師事務所及安永會計師事務所為2024年度審計師。末期股息每股人民幣0.43元，將於2024年8月22日派發給H股股東。
China Life Insurance held its annual shareholders' meeting on June 27, 2024, at which the eighth board of directors and board of supervisors were elected, and changes were made to the auditor and final dividend distributed. The meeting was held at the China Life Insurance Plaza in Beijing, attended by a total of 127 shareholders and proxies, representing 77.117928% of voting shares. All resolutions were formally adopted in the form of ordinary resolutions. Mr. Bai Tao and four others were elected as executive directors, Mr. Wang Junhui and four others were elected as non-executive directors, and Mr. Lin Zhiquan and four others were elected as independent directors. Mr. Gu Haishan was elected as the supervisor representative of the non-employee members of the board of supervisors. In addition, the meeting confirmed that Ernst & Young Hua Ming and Ernst & Young will be the auditors for 2024. The final dividend is RMB 0.43 per share and will be distributed to H-share shareholders on August 22, 2024.
China Life Insurance held its annual shareholders' meeting on June 27, 2024, at which the eighth board of directors and board of supervisors were elected, and changes were made to the auditor and final dividend distributed. The meeting was held at the China Life Insurance Plaza in Beijing, attended by a total of 127 shareholders and proxies, representing 77.117928% of voting shares. All resolutions were formally adopted in the form of ordinary resolutions. Mr. Bai Tao and four others were elected as executive directors, Mr. Wang Junhui and four others were elected as non-executive directors, and Mr. Lin Zhiquan and four others were elected as independent directors. Mr. Gu Haishan was elected as the supervisor representative of the non-employee members of the board of supervisors. In addition, the meeting confirmed that Ernst & Young Hua Ming and Ernst & Young will be the auditors for 2024. The final dividend is RMB 0.43 per share and will be distributed to H-share shareholders on August 22, 2024.
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