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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七屆董事會第三十六次會議決議公告

CHINA LIFE: An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

香港交易所 ·  Mar 27 08:02
Summary by Moomoo AI
中國人壽保險股份有限公司於2024年3月27日召開第七屆董事會第三十六次會議，會中通過包括2023年度財務報告在內的多項議案。會議由董事長白濤主持，實際出席董事6人，並有2位董事以視頻方式參加。會議內容涵蓋了2023年度的財務報告、年度報告、利潤分配方案、償付能力報告等，並對董事及高管人員的薪酬進行了表決。此外，會議還審議了公司未來三年的業務規劃以及「十四五」發展規劃綱要的年度評估報告。所有議案均以全票通過，並將提交2023年年度股東大會批准。會議確保了相關決策的合法性和規範性，並對外公布了會議決議，展現了公司治理的透明度。
中國人壽保險股份有限公司於2024年3月27日召開第七屆董事會第三十六次會議，會中通過包括2023年度財務報告在內的多項議案。會議由董事長白濤主持，實際出席董事6人，並有2位董事以視頻方式參加。會議內容涵蓋了2023年度的財務報告、年度報告、利潤分配方案、償付能力報告等，並對董事及高管人員的薪酬進行了表決。此外，會議還審議了公司未來三年的業務規劃以及「十四五」發展規劃綱要的年度評估報告。所有議案均以全票通過，並將提交2023年年度股東大會批准。會議確保了相關決策的合法性和規範性，並對外公布了會議決議，展現了公司治理的透明度。
CHINA LIFE INSURANCE CO., LTD. HELD ITS THIRTY-SIXTH MEETING OF THE SEVENTH BOARD OF DIRECTORS ON 27 MARCH 2024 AND ADOPTED SEVERAL MOTIONS INCLUDING THE 2023 FINANCIAL REPORT. THE MEETING WAS HOSTED BY CHAIRMAN BAITAO, ACTUALLY ATTENDED BY 6 DIRECTORS AND 2 DIRECTORS PARTICIPATED BY VIDEO. The content of the meeting covered the 2023 financial report, annual report, profit distribution plan, solvency report, etc., and a vote was made on the remuneration of directors and executives. In addition, the meeting also examined the annual evaluation report of the Company's business plans for the next three years and the “Fourteen Five” Development Plan Outline. All motions are approved by a full vote and will be submitted for approval at the 2023 Annual General Meeting. The meeting ensured the legality and regularity of the relevant decisions and published the meeting resolutions externally, demonstrating the transparency of corporate governance.
CHINA LIFE INSURANCE CO., LTD. HELD ITS THIRTY-SIXTH MEETING OF THE SEVENTH BOARD OF DIRECTORS ON 27 MARCH 2024 AND ADOPTED SEVERAL MOTIONS INCLUDING THE 2023 FINANCIAL REPORT. THE MEETING WAS HOSTED BY CHAIRMAN BAITAO, ACTUALLY ATTENDED BY 6 DIRECTORS AND 2 DIRECTORS PARTICIPATED BY VIDEO. The content of the meeting covered the 2023 financial report, annual report, profit distribution plan, solvency report, etc., and a vote was made on the remuneration of directors and executives. In addition, the meeting also examined the annual evaluation report of the Company's business plans for the next three years and the “Fourteen Five” Development Plan Outline. All motions are approved by a full vote and will be submitted for approval at the 2023 Annual General Meeting. The meeting ensured the legality and regularity of the relevant decisions and published the meeting resolutions externally, demonstrating the transparency of corporate governance.
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