English translation of the announcement, dated May 25, 2023 – Form 6-K
Commission File Number 001-31914
中國人壽保險股份有限公司
(A joint stock limited company incorporated in
(Stock code: 2628)
Announcement on the Resolutions of the Twenty-Fourth Meeting of the Seventh Session of the Board of Directors of
The twenty-fourth meeting (the "Meeting") of the seventh session of the Board of Directors (the "Board") of
The directors who attended the Meeting unanimously passed the following resolutions after sufficient review and discussion:
1. |
Proposal on the Solvency Stress Test Report of the Company for the Year of 2022 |
Voting result: 8 for, 0 against, with no abstention
2. |
Proposal on the Asset and Liability Management Report of the Company for the Year of 2022 |
Voting result: 8 for, 0 against, with no abstention
Board of Directors of
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English translation of the announcement, dated May 25, 2023 – Form 6-K
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