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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2023年年度股東大會的法律意見書

CHINA LIFE: Overseas Regulatory Announcement - Legal Opinion for China Life Insurance Shareholders' Meeting 2023

Hong Kong Stock Exchange ·  Jun 27 20:21
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27日召開了2023年年度股東大會。會議由北京市金杜律師事務所出具法律意見書，確認召集和召開程序符合相關法律法規及公司章程。股東大會審議通過了包括董事會報告、監事會報告、財務報告、利潤分配方案、董事及監事薪酬等議案。此外，還選舉了第八届董事會的執行董事和非執行董事，以及獨立董事。會議採取現場投票與網絡投票相結合的方式，並由金杜律師事務所見證表決過程和結果，確保表決結果合法有效。
中國人壽保險股份有限公司（「中國人壽」）於2024年6月27日召開了2023年年度股東大會。會議由北京市金杜律師事務所出具法律意見書，確認召集和召開程序符合相關法律法規及公司章程。股東大會審議通過了包括董事會報告、監事會報告、財務報告、利潤分配方案、董事及監事薪酬等議案。此外，還選舉了第八届董事會的執行董事和非執行董事，以及獨立董事。會議採取現場投票與網絡投票相結合的方式，並由金杜律師事務所見證表決過程和結果，確保表決結果合法有效。
China Life Insurance Co., Ltd. ("China Life") held its 2023 shareholder meeting on June 27, 2024. The meeting was confirmed to comply with relevant laws, regulations, and the company's articles of association by the legal opinion issued by Jindu Law Firm in Beijing. The shareholder meeting approved proposals including the board of directors' report, the supervisory board's report, the financial report, the profit distribution plan, and the remuneration of directors and supervisors. In addition, the executive directors, non-executive directors, and independent directors of the eighth board of directors were elected. The meeting adopted a combination of on-site and online voting and Jindu Law Firm witnessed the voting process and results to ensure the legality and validity of the voting results.
China Life Insurance Co., Ltd. ("China Life") held its 2023 shareholder meeting on June 27, 2024. The meeting was confirmed to comply with relevant laws, regulations, and the company's articles of association by the legal opinion issued by Jindu Law Firm in Beijing. The shareholder meeting approved proposals including the board of directors' report, the supervisory board's report, the financial report, the profit distribution plan, and the remuneration of directors and supervisors. In addition, the executive directors, non-executive directors, and independent directors of the eighth board of directors were elected. The meeting adopted a combination of on-site and online voting and Jindu Law Firm witnessed the voting process and results to ensure the legality and validity of the voting results.
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