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中國人壽：2024年6月27日（星期四）舉行之股東週年大會適用之H股股東代表委任表格

CHINA LIFE: Form of Proxy of Holders of H Shares for use at the Annual General Meeting of the Company to be held on Thursday, 27 June 2024

Hong Kong Stock Exchange ·  May 21 16:32
Summary by Futu AI
中國人壽保險股份有限公司將於2024年6月27日星期四上午10時，在北京市西城區金融大街16號中國人壽廣場A座15層會議室舉行股東週年大會。會議將審議及批准包括公司2023年度董事會報告、監事會報告、財務報告及利潤分配方案在內的多項決議案。此外，大會還將審議選舉新一屆董事會及監事會成員。股東可委任代表出席大會並投票，代表委任表格需於2024年6月26日上午10時前遞交。公司亦提醒股東審閱2023年年報及股東週年大會通告以作充分準備。
中國人壽保險股份有限公司將於2024年6月27日星期四上午10時，在北京市西城區金融大街16號中國人壽廣場A座15層會議室舉行股東週年大會。會議將審議及批准包括公司2023年度董事會報告、監事會報告、財務報告及利潤分配方案在內的多項決議案。此外，大會還將審議選舉新一屆董事會及監事會成員。股東可委任代表出席大會並投票，代表委任表格需於2024年6月26日上午10時前遞交。公司亦提醒股東審閱2023年年報及股東週年大會通告以作充分準備。
CHINA LIFE INSURANCE CO., LTD. WILL HOLD ITS ANNUAL GENERAL MEETING ON THURSDAY, JUNE 27, 2024 AT 10:00 A.M. IN THE 15-FLOOR MEETING ROOM, BLOCK A, CHINA LIFE SQUARE, 16 FINANCIAL STREET, XICHENG DISTRICT, BEIJING. The meeting will review and approve a number of resolutions including the Company's 2023 Board Report, Board of Supervisors report, financial report and profit distribution plan. In addition, the General Meeting will consider the election of new members of the Board of Directors and Supervisory Board. SHAREHOLDERS MAY APPOINT REPRESENTATIVES TO ATTEND THE GENERAL MEETING AND VOTE. THE FORM OF PROXY MUST BE SUBMITTED BY 10 A.M. ON 26 JUNE 2024. The Company also reminds shareholders to review the 2023 Annual Report and the Notice of Annual General Meeting in order to be fully prepared.
CHINA LIFE INSURANCE CO., LTD. WILL HOLD ITS ANNUAL GENERAL MEETING ON THURSDAY, JUNE 27, 2024 AT 10:00 A.M. IN THE 15-FLOOR MEETING ROOM, BLOCK A, CHINA LIFE SQUARE, 16 FINANCIAL STREET, XICHENG DISTRICT, BEIJING. The meeting will review and approve a number of resolutions including the Company's 2023 Board Report, Board of Supervisors report, financial report and profit distribution plan. In addition, the General Meeting will consider the election of new members of the Board of Directors and Supervisory Board. SHAREHOLDERS MAY APPOINT REPRESENTATIVES TO ATTEND THE GENERAL MEETING AND VOTE. THE FORM OF PROXY MUST BE SUBMITTED BY 10 A.M. ON 26 JUNE 2024. The Company also reminds shareholders to review the 2023 Annual Report and the Notice of Annual General Meeting in order to be fully prepared.
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