A-share Stock Code: 601336 A-share stock abbreviation: New China Life Insurance Company Ltd(601336) No.: 2022-003
H-share Stock Code: 01336 H-share stock abbreviation: New China Life Insurance Company Ltd(601336)
New China Life Insurance Company Ltd(601336)
Announcement of resolutions of the 21st Meeting of the 7th board of supervisors
New China Life Insurance Company Ltd(601336) the board of supervisors and all supervisors guarantee that the contents of this announcement do not exist
In any false record, misleading statement or major omission, and the authenticity and accuracy of its contents
Individual and joint liability for integrity and integrity.
New China Life Insurance Company Ltd(601336) (hereinafter referred to as “the company”) sent the notice and materials of the 21st Meeting of the seventh board of supervisors (hereinafter referred to as “the meeting”) to all supervisors by e-mail on January 18, 2022. The meeting was held on site in New China Life Insurance Company Ltd(601336) building, No. 12, Jianguomenwai street, Chaoyang District, Beijing on January 25, 2022. Five supervisors shall attend the meeting and five supervisors shall attend the meeting on site. 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 supervisors, and the resolutions made are legal and effective.
The meeting was presided over by Liu Debin, the chief supervisor of the company. After deliberation and on-site voting of the supervisors present, the following resolutions were formed:
The proposal on the report on anti fraud risk management in 2021 was considered and adopted.
Voting: 5 in favor, 0 against and 0 abstention.
It is hereby announced.
New China Life Insurance Company Ltd(601336) board of supervisors January 25, 2022
