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中國人壽:董事會會議通告

CHINA LIFE: Notice of Board Meeting

HKEX ·  Oct 18, 2024 16:31

Summary by Moomoo AI

中國人壽保險股份有限公司(「中國人壽」)將於2024年10月30日(星期三)召開董事會會議,主要目的是審議及批准截至2024年9月30日止三季度的未經審計業績。該會議將由執行董事利明光、劉暉、阮琦,非執行董事王軍輝,以及獨立非執行董事林志權、翟海濤、黃益平、陳潔組成的董事會成員召開。公司秘書邢家維於2024年10月18日發出會議通告。
中國人壽保險股份有限公司(「中國人壽」)將於2024年10月30日(星期三)召開董事會會議,主要目的是審議及批准截至2024年9月30日止三季度的未經審計業績。該會議將由執行董事利明光、劉暉、阮琦,非執行董事王軍輝,以及獨立非執行董事林志權、翟海濤、黃益平、陳潔組成的董事會成員召開。公司秘書邢家維於2024年10月18日發出會議通告。
China Life Insurance Co., Ltd. ("China Life") will convene a board of directors meeting on Wednesday, October 30, 2024 to mainly review and approve the unaudited performance for the third quarter ending September 30, 2024. The meeting will be attended by executive directors Li Mingguang, Liu Hui, Ruan Qi, non-executive director Wang Junhui, and independent non-executive directors Lin Zhiquan, Zhai Haitao, Huang Yiping, Chen Jie. The company secretary Xing Jiawei issued the meeting notice on October 18, 2024.
China Life Insurance Co., Ltd. ("China Life") will convene a board of directors meeting on Wednesday, October 30, 2024 to mainly review and approve the unaudited performance for the third quarter ending September 30, 2024. The meeting will be attended by executive directors Li Mingguang, Liu Hui, Ruan Qi, non-executive director Wang Junhui, and independent non-executive directors Lin Zhiquan, Zhai Haitao, Huang Yiping, Chen Jie. The company secretary Xing Jiawei issued the meeting notice on October 18, 2024.
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