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中國人壽:公告 - 2024年第一次臨時股東大會決議及派發中期股息

CHINA LIFE: Announcement - Resolutions Passed at the First Extraordinary General Meeting 2024 and Distribution of Interim Dividend

HKEX ·  Oct 30, 2024 19:33

Summary by Moomoo AI

中國人壽於2024年10月30日舉行的2024年第一次臨時股東大會上,正式通過了包括選舉蔡希良先生為第八屆執行董事在內的各項決議案。會議在北京市西城區中國人壽廣場舉行,出席股東及代理人共679人,其中A股股東678人,H股股東1人。出席並投票的股份總數達22,131,306,384股,佔有表決權股份總數的78.300150%。蔡希良先生的任職資格尚待國家金融監督管理總局核准。此外,公司宣布將派發2024年中期股息每股人民幣0.20元(相等於每股0.21806港元),並將於2024年11月12日對名列H股股東名冊的股東進行派發。股息將按臨時股東大會宣布派發中期股息之日前一週中國人民銀行公布的人民幣兌換港元平均收市價計算。公司還詳細說明了代扣代繳所得稅的相關規定,以及滬股通和港股通投資者的利潤分配事宜。
中國人壽於2024年10月30日舉行的2024年第一次臨時股東大會上,正式通過了包括選舉蔡希良先生為第八屆執行董事在內的各項決議案。會議在北京市西城區中國人壽廣場舉行,出席股東及代理人共679人,其中A股股東678人,H股股東1人。出席並投票的股份總數達22,131,306,384股,佔有表決權股份總數的78.300150%。蔡希良先生的任職資格尚待國家金融監督管理總局核准。此外,公司宣布將派發2024年中期股息每股人民幣0.20元(相等於每股0.21806港元),並將於2024年11月12日對名列H股股東名冊的股東進行派發。股息將按臨時股東大會宣布派發中期股息之日前一週中國人民銀行公布的人民幣兌換港元平均收市價計算。公司還詳細說明了代扣代繳所得稅的相關規定,以及滬股通和港股通投資者的利潤分配事宜。
China Life Insurance held its first interim shareholder meeting in 2024 on October 30, formally approving various resolutions, including the election of Mr. Cai Xiliang as the director of the eighth term. The meeting was held at China Life Square in Xicheng District, Peking, with a total of 679 shareholders and proxy attendees, including 678 A-share shareholders and 1 H-share shareholder. The total number of shares present and voted reached 22,131,306,384 shares, accounting for 78.300150% of the total voting shares. Mr. Cai Xiliang's qualifications are still subject to approval by the China Banking and Insurance Regulatory Commission. In addition, the company announced a distribution of a mid-year dividend of RMB 0.20 per share (equivalent to HKD 0.21806 per share) for 2024, which will be distributed to...Show More
China Life Insurance held its first interim shareholder meeting in 2024 on October 30, formally approving various resolutions, including the election of Mr. Cai Xiliang as the director of the eighth term. The meeting was held at China Life Square in Xicheng District, Peking, with a total of 679 shareholders and proxy attendees, including 678 A-share shareholders and 1 H-share shareholder. The total number of shares present and voted reached 22,131,306,384 shares, accounting for 78.300150% of the total voting shares. Mr. Cai Xiliang's qualifications are still subject to approval by the China Banking and Insurance Regulatory Commission. In addition, the company announced a distribution of a mid-year dividend of RMB 0.20 per share (equivalent to HKD 0.21806 per share) for 2024, which will be distributed to shareholders listed in the H-share register on November 12, 2024. The dividend will be calculated based on the average closing price of the RMB to HKD exchange rate published by the People's Bank of China one week before the announcement of the mid-year dividend at the interim shareholder meeting. The company also explained in detail the relevant provisions of withholding income tax, as well as profit distribution matters for Shanghai-Hong Kong Stock Connect and Hong Kong Stock Connect investors.
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