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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股股東補充代表委任表格

CHINA LIFE: Supplemental 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 ·  Jun 11 17:39
Summary by Futu AI
中國人壽保險股份有限公司將於2024年6月27日舉行股東週年大會，並已發布H股股東補充代表委任表格。該表格允許股東委任代表出席大會並就特定決議案進行投票，包括審議及批准2024年度審計師聘用以及選舉盧鋒先生為第八屆董事會獨立董事。股東需於2024年6月26日上午10時前提交相關文件以確保委任有效。此外，公司強調了個人資料的收集與處理，遵循香港的《個人資料（私隱）條例》。
中國人壽保險股份有限公司將於2024年6月27日舉行股東週年大會，並已發布H股股東補充代表委任表格。該表格允許股東委任代表出席大會並就特定決議案進行投票，包括審議及批准2024年度審計師聘用以及選舉盧鋒先生為第八屆董事會獨立董事。股東需於2024年6月26日上午10時前提交相關文件以確保委任有效。此外，公司強調了個人資料的收集與處理，遵循香港的《個人資料（私隱）條例》。
China Life Insurance Co., Ltd. will hold its annual general meeting of shareholders on June 27, 2024, and has issued a supplemental proxy appointment form for H shares shareholders. The form allows shareholders to appoint representatives to attend the meeting and vote on specific resolutions, including the deliberation and approval of the appointment of auditors for the fiscal year 2024 and the election of Mr. Lu Feng as an independent director of the eighth board of directors. Shareholders must submit relevant documents before 10:00 a.m. on June 26, 2024 to ensure the appointment is valid. In addition, the company emphasizes the collection and processing of personal data in compliance with Hong Kong's Personal Data (Privacy) Ordinance.
China Life Insurance Co., Ltd. will hold its annual general meeting of shareholders on June 27, 2024, and has issued a supplemental proxy appointment form for H shares shareholders. The form allows shareholders to appoint representatives to attend the meeting and vote on specific resolutions, including the deliberation and approval of the appointment of auditors for the fiscal year 2024 and the election of Mr. Lu Feng as an independent director of the eighth board of directors. Shareholders must submit relevant documents before 10:00 a.m. on June 26, 2024 to ensure the appointment is valid. In addition, the company emphasizes the collection and processing of personal data in compliance with Hong Kong's Personal Data (Privacy) Ordinance.
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