Summary by Moomoo AI
China Life Insurance held its shareholders' annual meeting on June 27, 2024, where the eighth Board of Directors and Supervisors were elected, and the auditor was changed and final dividends were distributed. The meeting was held at the China Life Insurance Square in Peking and was attended by 127 shareholders and proxies representing 77.117928% of voting shares. All resolutions were formally passed in the form of ordinary resolutions. Mr. Bai Tao and three others were elected as executive directors, Mr. Wang Junhui and three others were elected as non-executive directors, and Mr. Lin Zhiquan and three others were elected as independent directors. Mr. Gu Haishan was elected as a supervisor of the Supervisory Board as a non-employee representative. In addition, the meeting confirmed that Ernst & Young Hua Ming Certified Public Accountants Co., Ltd. and Ernst & Young Certified Public Accountants Co., Ltd. would be the auditors for 2024. The final dividend was CNY0.43 per share and will be distributed to H-share shareholders on August 22, 2024.
