A-share Stock Code: 601336 A-share stock abbreviation: New China Life Insurance Company Ltd(601336) No.: 2022-002
H-share Stock Code: 01336 H-share stock abbreviation: New China Life Insurance Company Ltd(601336)
New China Life Insurance Company Ltd(601336)
Announcement on the resolution of the 27th meeting of the seventh board of directors
New China Life Insurance Company Ltd(601336) the board of directors and all directors guarantee that the contents of this announcement do not exist
In any false record, misleading statement or major omission, the authenticity and accuracy of its contents shall be verified
Bear individual and joint liabilities for accuracy and integrity.
New China Life Insurance Company Ltd(601336) (hereinafter referred to as "the company") sent the notice and materials of the 27th meeting of the seventh board of directors (hereinafter referred to as "the meeting") to all directors by e-mail on January 18, 2022. The meeting was held by on-site meeting in New China Life Insurance Company Ltd(601336) building, No. 12, Jianguomenwai street, Chaoyang District, Beijing on January 25, 2022. 15 directors should be present at the meeting, 15 directors attended the meeting, and the company's supervisors and some senior managers attended the meeting as nonvoting delegates. The convening and convening of the meeting comply with the relevant provisions of the company law of the people's Republic of China, the articles of association and the rules of procedure of the board of directors, and the resolutions made are legal and effective.
The meeting was presided over by Xu Zhibin, chairman of the company. After deliberation and on-site voting by the directors attending the meeting, the following meeting resolutions were formed:
1、 The proposal on the company's business plan for 2022 was deliberated and adopted.
Voting: 15 in favor, 0 against and 0 abstention.
2、 The proposal on the solvency report for the fourth quarter of 2021 was deliberated and adopted.
Voting: 15 in favor, 0 against and 0 abstention.
3、 The proposal on dividend distribution plan of dividend business in 2021 was deliberated and adopted.
Voting: 15 in favor, 0 against and 0 abstention.
4、 The proposal on the report on anti fraud risk management in 2021 was considered and adopted.
Voting: 15 in favor, 0 against and 0 abstention.
5、 The proposal on the work summary of consumer rights and interests protection in 2021 and the report on the work plan in 2022 was deliberated and adopted.
Voting: 15 in favor, 0 against and 0 abstention.
It is hereby announced.
New China Life Insurance Company Ltd(601336) board of directors January 25, 2022
