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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八屆監事會第一次會議決議公告

CHINA LIFE: Overseas regulatory announcement - China Life Insurance Co., Ltd. announced the resolution of the first meeting of the eighth board of supervisors.

HKEX ·  Jul 18 16:49

Summary by Futu AI

中國人壽保險股份有限公司（「中國人壽」）於2024年7月18日召開了第八屆監事會第一次會議，會議在北京舉行，共有4位監事出席。會議內容包括選舉新的監事會主席，最終一致通過曹偉清先生擔任公司第八屆監事會主席的議案。此次會議的召開及決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監事會對會議決議的真實性、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7月18日召開了第八屆監事會第一次會議，會議在北京舉行，共有4位監事出席。會議內容包括選舉新的監事會主席，最終一致通過曹偉清先生擔任公司第八屆監事會主席的議案。此次會議的召開及決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監事會對會議決議的真實性、準確性和完整性承擔法律責任。
China Life Insurance Co., Ltd. ("China Life") held its eighth session of the first meeting of the supervisory board on July 18, 2024, which was held in Peking, with 4 supervisors attending. The content of the meeting includes the election of a new chairman of the supervisory board. The proposal for Mr. Cao Weiqing to serve as the chairman of the eighth session of the supervisory board was unanimously passed. The convening and resolutions of the meeting comply with relevant laws, regulations and the company's articles of association. The supervisory board of China Life Insurance Co., Ltd. bears legal responsibility for the authenticity, accuracy and completeness of the meeting resolutions.
China Life Insurance Co., Ltd. ("China Life") held its eighth session of the first meeting of the supervisory board on July 18, 2024, which was held in Peking, with 4 supervisors attending. The content of the meeting includes the election of a new chairman of the supervisory board. The proposal for Mr. Cao Weiqing to serve as the chairman of the eighth session of the supervisory board was unanimously passed. The convening and resolutions of the meeting comply with relevant laws, regulations and the company's articles of association. The supervisory board of China Life Insurance Co., Ltd. bears legal responsibility for the authenticity, accuracy and completeness of the meeting resolutions.
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This announcement is a separate document:

Doc 1

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