Summary by Futu AI
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.