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中國人壽：董事會會議通告

CHINA LIFE: Notice of Board Meeting

HKEX ·  Aug 16 16:30

Summary by Futu AI

中國人壽保險股份有限公司（「本公司」）將於2024年8月29日（星期四）召開董事會會議，主要目的是審議及通過截至2024年6月30日止六個月的中期業績。會議將由執行董事白濤、利明光、劉暉、阮琦，非執行董事王軍輝，以及獨立非執行董事林志權、翟海濤、黃益平、陳潔等人士組成的董事會進行。此外，會議還將處理任何其他事項。公司秘書邢家維於2024年8月16日從香港發出了會議通告。
中國人壽保險股份有限公司（「本公司」）將於2024年8月29日（星期四）召開董事會會議，主要目的是審議及通過截至2024年6月30日止六個月的中期業績。會議將由執行董事白濤、利明光、劉暉、阮琦，非執行董事王軍輝，以及獨立非執行董事林志權、翟海濤、黃益平、陳潔等人士組成的董事會進行。此外，會議還將處理任何其他事項。公司秘書邢家維於2024年8月16日從香港發出了會議通告。
China Life Insurance Co., Ltd. (the "Company") will hold a board of directors meeting on Thursday, August 29, 2024, mainly to review and approve the interim performance for the six months ending June 30, 2024. The meeting will be attended by executive directors Bai Tao, Li Mingguang, Liu Hui, Ruan Qi, non-executive directors Wang Junhui and independent non-executive directors Lin Zhiquan, Zhai Haitao, Huang Yiping, Chen Jie, and others. In addition, the meeting will also handle any other business. The company secretary Xing Jiawei issued the meeting notice from Hong Kong on August 16, 2024.
China Life Insurance Co., Ltd. (the "Company") will hold a board of directors meeting on Thursday, August 29, 2024, mainly to review and approve the interim performance for the six months ending June 30, 2024. The meeting will be attended by executive directors Bai Tao, Li Mingguang, Liu Hui, Ruan Qi, non-executive directors Wang Junhui and independent non-executive directors Lin Zhiquan, Zhai Haitao, Huang Yiping, Chen Jie, and others. In addition, the meeting will also handle any other business. The company secretary Xing Jiawei issued the meeting notice from Hong Kong on August 16, 2024.
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