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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

Hong Kong Stock Exchange · Apr 26 06:56

CHINA LIFE -2.50%

Summary by Moomoo AI

中國人壽保險股份有限公司於2024年4月26日召開第七屆董事會第三十七次會議，會議由董事長白濤主持，共有8名董事應出席，實際出席6人。會議內容包括審核通過2024年第一季度報告、提名許崇苗擔任首席合規官、召開2023年年度股東大會等議案。所有議案均以全票通過，並將於上海證券交易所網站公布相關詳情。會議符合相關法律法規及公司章程規定，並對會議決議的真實性、準確性和完整性承擔法律責任。

CHINA LIFE INSURANCE CO., LTD. HELD ITS 37TH BOARD MEETING ON APRIL 26, 2024. THE MEETING WAS CHAIRED BY CHAIRMAN BAITAO, WITH A TOTAL OF 8 DIRECTORS ATTENDING, WITH AN ACTUAL ATTENDANCE OF 6 PEOPLE. The content of the meeting will include the review of the first quarter report in 2024, the nomination of Xu Sung-jao as Chief Compliance Officer, and the convening of the 2023 Annual General Meeting. All motions are approved by a full vote and details will be posted on the Shanghai Stock Exchange website. The Conference complies with the relevant laws and regulations and the Articles of Association and is legally responsible for the veracity, accuracy and completeness of the meeting's resolutions.

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The information summarized by Moomoo AI is generated automatically by a third-party artificial intelligence (AI) model based on the news content. It does not represent the views of Moomoo Technologies Inc. (MTI) or constitute investment advice related to MTI and its affiliated companies. Due to implementation limitations and technological capabilities, the AI-generated information quality may vary. You agree that any action you take upon the information on this page is at your own risk. You further agree that MTI and its affiliated companies shall not be held liable for any losses or damages incurred as a result of your use of the above information.

This presentation is for informational and educational use only and is not a recommendation or endorsement of any particular investment or investment strategy. Investment information provided in this content is general in nature, strictly for illustrative purposes, and may not be appropriate for all investors. It is provided without respect to individual investors’ financial sophistication, financial situation, investment objectives, investing time horizon, or risk tolerance. You should consider the appropriateness of this information having regard to your relevant personal circumstances before making any investment decisions. Past investment performance does not indicate or guarantee future success. Returns will vary, and all investments carry risks, including loss of principal. Moomoo makes no representation or warranty as to its adequacy, completeness, accuracy or timeline for any particular purpose of the above content.

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