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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董事會第五次會議決議公告

CHINA LIFE: Overseas Regulatory Announcement - Announcement of the resolutions of the fifth meeting of the eighth board of directors of China Life Insurance Company Limited.

HKEX ·  Aug 29 19:20

Summary by Futu AI

中國人壽保險股份有限公司於2024年8月29日召開第八屆董事會第五次會議,會中通過包括半年度財務報告、中期報告、利潤分配方案等在內的多項議案。會議由執行董事利明光主持,實際出席董事7人,並有董事以視頻方式參加。所有議案均以全票通過,並將相關議案提交股東大會批准。此外,會議還審議通過了與廣發銀行簽署人民幣單位協定存款合同的議案,相關迴避表決的董事未參與表決。會議符合相關法律法規及公司章程規定。
中國人壽保險股份有限公司於2024年8月29日召開第八屆董事會第五次會議,會中通過包括半年度財務報告、中期報告、利潤分配方案等在內的多項議案。會議由執行董事利明光主持,實際出席董事7人,並有董事以視頻方式參加。所有議案均以全票通過,並將相關議案提交股東大會批准。此外,會議還審議通過了與廣發銀行簽署人民幣單位協定存款合同的議案,相關迴避表決的董事未參與表決。會議符合相關法律法規及公司章程規定。
China Life Insurance Co., Ltd. held the fifth meeting of the eighth Board of Directors on August 29, 2024. The meeting approved multiple proposals, including the semi-annual financial report, mid-term report, profit distribution plan, etc. The meeting was presided over by Executive Director Li Mingguang, with 7 directors present and some directors participating via video. All proposals were approved unanimously and will be submitted to the shareholders' meeting for approval. In addition, the meeting also reviewed and approved the proposal for signing the RMB unit deposit contract with Guangfa Bank. The directors who were required to abstain did not participate in the voting. The meeting complied with the relevant laws, regulations, and company bylaws.
China Life Insurance Co., Ltd. held the fifth meeting of the eighth Board of Directors on August 29, 2024. The meeting approved multiple proposals, including the semi-annual financial report, mid-term report, profit distribution plan, etc. The meeting was presided over by Executive Director Li Mingguang, with 7 directors present and some directors participating via video. All proposals were approved unanimously and will be submitted to the shareholders' meeting for approval. In addition, the meeting also reviewed and approved the proposal for signing the RMB unit deposit contract with Guangfa Bank. The directors who were required to abstain did not participate in the voting. The meeting complied with the relevant laws, regulations, and company bylaws.

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