LFC [CHINA LIFE INSURANCE CO] 6-K: 中 國 人 壽 保 險 股 份

Ticker: LFC, Company: CHINA LIFE INSURANCE CO LTD, Type: 6-K, Date: 2019-09-09
Original SEC Filing: Click here


Webplus: LFC/20190909/6-K/2_EX-99.1/000.htm SEC Original: d757510dex991.htm
中 國 人 壽 保 險 股 份 有 限 公 司 CHINA LIFE INSURANCE COMPANY LIMITED (A joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 2628) Announcement on the Resolutions of the Nineteenth Meeting of the Sixth Session of the Board of Directors of China Life Insurance Company Limited The nineteenth



EX-99.1 2 d757510dex991.htm EX-99.1

Commission File Number 001-31914

Exhibit 99.1

LOGO

CHINA LIFE INSURANCE COMPANY LIMITED

(A joint stock limited company incorporated in the People’s Republic of China with limited liability)

(Stock Code: 2628)

Announcement on the Resolutions of the Nineteenth Meeting of the Sixth Session of the Board of Directors of China Life Insurance Company Limited

The nineteenth meeting (the “Meeting”) of the sixth session of the Board of Directors (the “Board”) of China Life Insurance Company Limited (the “Company”) was held on September 9, 2019 by means of a written review and telecommunication voting. The directors were notified of the Meeting by way of a written notice dated September 4, 2019. All of the Company’s eleven directors attended the Meeting and casted their votes. The time, venue of the Meeting and the manner in which the Meeting was convened are in accordance with the Company Law of the People’s Republic of China and the provisions under relevant laws, administrative regulations, departmental rules, Articles of Association of the Company and Rules of Procedures for the Board of Directors of the Company.

The following resolution was reviewed and passed at the Meeting:

1.

The Proposal on Nominating the Candidate for the Directors of China Guangfa Bank Co., Ltd. and other Companies

Voting result: 11 for, 0 against, with no abstention

Board of Directors of China Life Insurance Company Limited

September 9, 2019

1


Webplus: LFC/20190909/6-K/1/000.htm SEC Original: d757510d6k.htm
Description 99.1 China Life Insurance Company Limited



6-K 1 d757510d6k.htm FORM 6-K


Commission File Number 001-31914

On September 9, 2019, China Life Insurance Company Limited issued an announcement in Chinese, the English translation of which is attached as Exhibit 99.1 hereto.

EXHIBIT LIST

Exhibit Description
99.1 English translation of the announcement, dated September 9, 2019


Commission File Number 001-31914

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

China Life Insurance Company Limited

(Registrant)
By:

/s/ Su Hengxuan

(Signature)
September 9, 2019

Name:

Title:

Su Hengxuan

President and Executive Director

Company Info:

Ticker: LFC, Company: CHINA LIFE INSURANCE CO LTD, Type: 6-K, Date: 2019-09-09CIK: 0001268896, Location: F4, SIC: 6311, SIC Desc: LIFE INSURANCE
Business Phone & Address:
16 FINANCIAL STREET, XICHENG DISTRICT
BEIJING 100033

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By | 2019-09-09T12:06:23+00:00 September 9th, 2019|Categories: Chinese Stocks, LFC, Webplus ver|Tags: , , , , , |0 Comments

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