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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監事會第十七次會議決議公告

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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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 08:03

CHINA LIFE +2.33%

Summary by Moomoo AI

中國人壽保險股份有限公司於2024年3月27日召開第七屆監事會第十七次會議，會議審議並通過了包括2023年度財務報告在內的多項議案。會議由監事會主席曹偉清主持，並有全體監事出席。通過的議案涵蓋了2023年度的財務狀況、利潤分配方案、高管薪酬等，並同意將這些議案提交至2023年年度股東大會。此外，會議還通過了2024-2026年度業務規劃、2023年度合規報告等。監事會確保會議內容真實、準確，並對此承擔法律責任。

CHINA LIFE INSURANCE CO., LTD. HELD THE 17TH MEETING OF THE 7TH SUPERVISORY COUNCIL ON 27 MARCH 2024. THE MEETING EXAMINED AND APPROVED SEVERAL MOTIONS, INCLUDING THE 2023 FINANCIAL REPORT. The meeting was chaired by Chairman of the Board of Supervisors, Cao Weiqing and attended by all supervisors. The approved motion covers the financial situation for 2023, profit distribution plans, executive pay, etc., and agrees to submit these to the 2023 Annual General Meeting. In addition, the conference also approved the 2024-2026 Business Plan, 2023 Compliance Report, etc. The Supervisor ensures that the content of the meeting is truthful and accurate, and is legally responsible for this.

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