share_log

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十八次會議決議公告

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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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 06:57
Summary by Moomoo AI
中國人壽保險股份有限公司於2024年4月26日召開第七屆監事會第十八次會議，會議由4位監事出席，並通過了包括2024年第一季度報告在內的多項議案。監事會審核認為，第一季度報告的編製和審議程序符合相關法律法規，且能反映公司當期的經營管理和財務狀況。此外，會議還通過了關於公司合規負責人許崇苗任中審計報告、原審計責任人劉鳳基離任審計報告、2023年度關聯交易審計報告、2023年度公司治理報告以及2024年度內控評估工作計劃等議案。所有議案均以全票通過，反映出監事會對公司治理和內部控制的支持。
中國人壽保險股份有限公司於2024年4月26日召開第七屆監事會第十八次會議，會議由4位監事出席，並通過了包括2024年第一季度報告在內的多項議案。監事會審核認為，第一季度報告的編製和審議程序符合相關法律法規，且能反映公司當期的經營管理和財務狀況。此外，會議還通過了關於公司合規負責人許崇苗任中審計報告、原審計責任人劉鳳基離任審計報告、2023年度關聯交易審計報告、2023年度公司治理報告以及2024年度內控評估工作計劃等議案。所有議案均以全票通過，反映出監事會對公司治理和內部控制的支持。
CHINA LIFE INSURANCE CO., LTD. HELD THE 18TH MEETING OF THE 7TH SUPERVISORY COUNCIL ON 26 APRIL 2024, ATTENDED BY 4 SUPERVISORS AND ADOPTED SEVERAL MOTIONS INCLUDING THE FIRST QUARTER REPORT 2024. The Board of Auditors considers that the preparation and review procedures of the first quarter report comply with relevant laws and regulations and reflect the current management and financial situation of the company. In addition, the meeting also passed resolutions on the interim audit report of Hsu Chung Miao, Head of Corporate Compliance, Liao Fengkei Resignation Audit Report, 2023 Associated Transaction Audit Report, 2023 Corporate Governance Report and 2024 Internal Control Assessment Work Plan. All of the motions passed by a full vote, reflecting the Board's support for corporate governance and internal control.
CHINA LIFE INSURANCE CO., LTD. HELD THE 18TH MEETING OF THE 7TH SUPERVISORY COUNCIL ON 26 APRIL 2024, ATTENDED BY 4 SUPERVISORS AND ADOPTED SEVERAL MOTIONS INCLUDING THE FIRST QUARTER REPORT 2024. The Board of Auditors considers that the preparation and review procedures of the first quarter report comply with relevant laws and regulations and reflect the current management and financial situation of the company. In addition, the meeting also passed resolutions on the interim audit report of Hsu Chung Miao, Head of Corporate Compliance, Liao Fengkei Resignation Audit Report, 2023 Associated Transaction Audit Report, 2023 Corporate Governance Report and 2024 Internal Control Assessment Work Plan. All of the motions passed by a full vote, reflecting the Board's support for corporate governance and internal control.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more