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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八屆監事會第四次會議決議公告

CHINA LIFE: Overseas Regulatory Announcement - Announcement of the Resolutions of the Fourth Meeting of the Eighth Supervisory Board of China Life Insurance Company Limited.

HKEX ·  Dec 17 17:57

Summary by Moomoo AI

中國人壽保險股份有限公司於2024年12月17日在北京召開第八屆監事會第四次會議。會議由監事會主席曹偉清主持，4名監事全部出席。會議審議並一致通過了四項議案，包括2025年公司監事會工作計劃、公司高管人員2023年度薪酬、原副總裁兼董事會秘書趙國棟離任審計報告，以及公司總精算師侯晉任期審計報告。會議的召開符合相關法律法規和公司章程的規定。監事會及全體監事保證公告內容真實、準確、完整，不存在虛假記載、誤導性陳述或重大遺漏。此次會議的召開和決議通過，體現了公司監事會對公司治理、高管薪酬及人事變動等重要事項的監督職責。
中國人壽保險股份有限公司於2024年12月17日在北京召開第八屆監事會第四次會議。會議由監事會主席曹偉清主持，4名監事全部出席。會議審議並一致通過了四項議案，包括2025年公司監事會工作計劃、公司高管人員2023年度薪酬、原副總裁兼董事會秘書趙國棟離任審計報告，以及公司總精算師侯晉任期審計報告。會議的召開符合相關法律法規和公司章程的規定。監事會及全體監事保證公告內容真實、準確、完整，不存在虛假記載、誤導性陳述或重大遺漏。此次會議的召開和決議通過，體現了公司監事會對公司治理、高管薪酬及人事變動等重要事項的監督職責。
China Life Insurance Company Limited held its fourth meeting of the eighth Board of Supervisors on December 17, 2024, in Peking. The meeting was chaired by Chairman of the Board of Supervisors, Cao Wei Qing, with all four supervisors in attendance. The meeting reviewed and unanimously passed four proposals, including the 2025 work plan for the Board of Supervisors, the 2023 annual compensation for Company Executives, the audit report for the resignation of former Vice President and Board Secretary Zhao Guo Dong, and the audit report for the term of the Chief Actuary Hou Jin.The convening of the meeting complies with relevant laws, regulations, and the company's articles of association. The Board of Supervisors and all supervisors guarantee that the contents of the announcement are true, accurate, and complete, with no false records, misleading statements, or significant omissions. The convening of this meeting and the resolutions passed reflect the Board of Supervisors' supervisory responsibilities for important matters such as corporate governance, executive compensation, and personnel changes.
China Life Insurance Company Limited held its fourth meeting of the eighth Board of Supervisors on December 17, 2024, in Peking. The meeting was chaired by Chairman of the Board of Supervisors, Cao Wei Qing, with all four supervisors in attendance. The meeting reviewed and unanimously passed four proposals, including the 2025 work plan for the Board of Supervisors, the 2023 annual compensation for Company Executives, the audit report for the resignation of former Vice President and Board Secretary Zhao Guo Dong, and the audit report for the term of the Chief Actuary Hou Jin.The convening of the meeting complies with relevant laws, regulations, and the company's articles of association. The Board of Supervisors and all supervisors guarantee that the contents of the announcement are true, accurate, and complete, with no false records, misleading statements, or significant omissions. The convening of this meeting and the resolutions passed reflect the Board of Supervisors' supervisory responsibilities for important matters such as corporate governance, executive compensation, and personnel changes.
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This announcement is a separate document:

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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
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