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China Life Insurance board approves Q3 report, former VP audit

October 31, 2025 at 05:31 AM UTCBy FilingReader AI

China Life Insurance Company's Eighth Board of Supervisors held its ninth meeting on October 30, 2025, in Beijing. All four supervisors were present; chairman Cao Weiqing and supervisors Ye Yinglan and Dong Haifeng attended via video, while supervisor Gu Haishan attended in person. The meeting, presided over by chairman Cao Weiqing, confirmed compliance with relevant laws, regulations, and the company's articles of association and supervisory board rules.

The board unanimously passed two key proposals. The first, "Proposal on the Company's Third Quarter Report for 2025," received four votes in favor, none against, and no abstentions. The board concluded that the report's preparation and review adhered to legal, regulatory, and internal management requirements, and its content accurately reflected the company's operational management and financial status for the reporting period. No violations of confidentiality were found.

Additionally, the "Proposal on the Departure Audit Report for Former Vice President Bai Kai" was also unanimously approved with four votes in favor, none against, and no abstentions. This demonstrates the board's diligent governance in reviewing key personnel transitions.

This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com

SSE:601628Shanghai Stock Exchange
Shanghai Blue Chip

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