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中國人壽：董事會會議通告

CHINA LIFE: Notice of Board Meeting

香港交易所 · Mar 12 04:33

CHINA LIFE +3.84%

Summary by Moomoo AI

中國人壽保險股份有限公司將於2024年3月27日（星期三）召開董事會會議，主要目的是考慮及通過截至2023年12月31日止年度的末期業績報告，並討論建議派付的末期股息。此外，會議還將處理其他事宜。會議由公司秘書邢家維於2024年3月12日在香港發出通告。目前，中國人壽的董事會成員包括執行董事白濤、利明光，非執行董事王軍輝、卓美娟，以及獨立非執行董事林志權、翟海濤、黃益平、陳潔。

CHINA LIFE INSURANCE CO., LTD. WILL HOLD A BOARD MEETING ON WEDNESDAY, MARCH 27, 2024. THE MAIN PURPOSE OF WHICH WILL BE TO CONSIDER AND APPROVE THE FINAL RESULTS REPORT FOR THE YEAR ENDED DECEMBER 31, 2023, AND TO DISCUSS THE PROPOSED FINAL DIVIDEND PAYMENT. In addition, the meeting will deal with other matters. Notice of the Meeting was issued in Hong Kong on 12 March 2024 by Company Secretary Xing Kia Wei. At present, China Life's Board members include Executive Director Bai Tao, Li Ming Guang, Non-Executive Director Wang Junhui, Zhuo Mei-juan, as well as Independent Non-Executive Directors Lin Zhiquan, Zhai Tao Hai, Huang Yiping, Chen Jie.

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