0001193125-14-254611.txt : 20140630 0001193125-14-254611.hdr.sgml : 20140630 20140630101659 ACCESSION NUMBER: 0001193125-14-254611 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 5 CONFORMED PERIOD OF REPORT: 20140630 FILED AS OF DATE: 20140630 DATE AS OF CHANGE: 20140630 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CHINA LIFE INSURANCE CO LTD CENTRAL INDEX KEY: 0001268896 STANDARD INDUSTRIAL CLASSIFICATION: LIFE INSURANCE [6311] IRS NUMBER: 000000000 STATE OF INCORPORATION: F4 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-31914 FILM NUMBER: 14947620 BUSINESS ADDRESS: STREET 1: 16 FINANCIAL STREET STREET 2: XICHENG DISTRICT CITY: BEIJING STATE: F4 ZIP: 100033 BUSINESS PHONE: 861063633333 MAIL ADDRESS: STREET 1: 16 FINANCIAL STREET STREET 2: XICHENG DISTRICT CITY: BEIJING STATE: F4 ZIP: 100033 FORMER COMPANY: FORMER CONFORMED NAME: CHINE LIFE INSURANCE CO LTD DATE OF NAME CHANGE: 20031103 6-K 1 d749498d6k.htm 6-K 6-K

Commission File Number 001-31914

 

 

 

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 6-K

 

 

Report of Foreign Private Issuer

Pursuant to Rule 13a-16 or 15d-16 of the

Securities Exchange Act of 1934

June 30, 2014

 

 

China Life Insurance Company Limited

(Translation of registrant’s name into English)

 

 

16 Financial Street

Xicheng District

Beijing 100033, China

Tel: (86-10) 6363-3333

(Address of principal executive offices)

 

 

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F:

Form 20-F  x            Form 40-F  ¨

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):  ¨

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):   ¨

Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934:

Yes  ¨            No   x

If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-            

 

 

 


Commission File Number 001-31914

 

On June 30, 2014, China Life Insurance Company Limited issued two announcements in Chinese, the English translations of which are attached as Exhibit 99.1 and Exhibit 99.2 hereto.

EXHIBIT LIST

 

Exhibit    Description
99.1    English translation of the announcement, dated June 30, 2014
99.2    English translation of the announcement, dated June 30, 2014


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/ Lin Dairen

      (Signature)
June 30, 2014     Name:   Lin Dairen
    Title:   President and Executive Director
EX-99.1 2 d749498dex991.htm EX-99.1 EX-99.1

Commission File Number 001-31914

 

Exhibit 99.1

 

LOGO

 

LOGO

CHINA LIFE INSURANCE COMPANY LIMITED

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

(the “Company”)

(Stock Code: 2628)

Announcement on the Resolutions of the Fifteenth Meeting of the Fourth Session of the Board of Directors of China Life Insurance Company Limited

The fifteenth meeting (the “Meeting”) of the fourth session of the Board of Directors (the “Board”) of China Life Insurance Company Limited (the “Company”) was held on June 30, 2014 at the conference room located at A18 of China Life Plaza, Beijing. The directors were notified of the Meeting by way of a written notice dated June 23, 2014. Out of the Company’s ten directors, eight directors attended the Meeting in person, among whom six directors were physically present at the meeting, including Yang Mingsheng, chairman and executive director of the Company; Lin Dairen, executive director of the Company; Miao Jianmin, Zhang Xiangxian and Wang Sidong, non-executive directors of the Company; and Tang Jianbang, independent non-executive director of the Company; Bruce D. Moore and Anthony Francis Neoh, independent non-executive directors of the Company attended the Meeting by means of communications equipment; Wan Feng, vice chairman and non-executive director of the Company, and Sun Changji, independent non-executive director of the Company were on leave for business and authorized in writing, respectively, non-executive director Miao Jianmin and independent non-executive director, Tang Jianbang to act on their behalf and cast the votes for them, respectively. Miao Ping, the newly appointed director whose qualification as a director is subject to the approval of the CIRC, also attended the Meeting without participating in voting. Supervisors and members of the management of the Company also attended the Meeting as non-voting delegates. 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 and Rules of Procedure for the Board of Directors of the Company.

The Meeting was presided over by Chairman Yang Mingsheng. The directors who attended the Meeting unanimously passed the following resolutions after sufficient review and discussion:

 

1. Passed the Proposal on Nominating Mr. Zhang Zutong as the Candidate for Independent Non-executive Director of the Company’s Fourth Session of the Board of Directors

The independent directors gave their independent opinions and agreed on the proposal. The Board agreed to submit this proposal to the First Interim Shareholders’ Meeting of 2014 for approval. Please refer to a separate notice to be issued by the Company of the First Interim Shareholders’ Meeting of 2014 and relevant meeting documentation for the biography of Mr. Zhang Zutong, statement of the nominator of the independent non-executive director and statement of the candidate of the independent non-executive director.

Voting result: 10 for, 0 against, with no abstention


Commission File Number 001-31914

 

2. Passed the Proposal on Convening the First Interim Shareholders’ Meeting of 2014

Please refer to a separate announcement to be issued by the Company on the notice of the First Interim Shareholders’ Meeting of 2014.

Voting result: 10 for, 0 against, with no abstention

 

3. Passed the Proposal on the < China Life Annuity Product: Xin Annuity>

Voting result: 10 for, 0 against, with no abstention

Board of Directors of China Life Insurance Company Limited

June 30, 2014

EX-99.2 3 d749498dex992.htm EX-99.2 EX-99.2

Commission File Number 001-31914

 

Exhibit 99.2

 

LOGO

 

LOGO

CHINA LIFE INSURANCE COMPANY LIMITED

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

(the “Company”)

(Stock Code: 2628)

Announcement on the Resolutions of the Twelfth Meeting of the Fourth Session of the Board of Supervisors of China Life Insurance Company Limited

The twelfth meeting (the “Meeting”) of the fourth session of the Board of Supervisors of the Company (the “Supervisory Board”) was held on June 30, 2014 at the conference room located at A16 of China Life Plaza. The supervisors were notified of the Meeting by way of a written notice dated June 23, 2014. All four supervisors of the Company attended the Meeting in person, including Xia Zhihua, Chairperson of the Supervisory Board and Shi Xiangming, Yang Cuilian and Li Xuejun, supervisors of the Company. 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, the Company’s Articles of Association and Rules of Procedure for the Supervisory Board.

The Meeting was presided over by Chairperson Ms. Xia Zhihua. The supervisors who were present passed the following resolutions unanimously after sufficient review and discussion:

 

1. Passed the Proposal on Amending the Rules of Procedure for the Supervisory Board of the Company

The Supervisory Board agreed to submit this proposal to the First Interim Shareholders’ Meeting of 2014 for approval.

Voting result: 4 for, 0 against, with no abstention

 

2. Passed the Proposal on Nominating Ms. Xiong Junhong as the Candidate for Supervisor Representing Shareholders of the Fourth Session of the Board of Supervisors of the Company

The Supervisory Board agreed to submit this proposal to the First Interim Shareholders’ Meeting of 2014 for approval.

Voting result: 4 for, 0 against, with no abstention


Commission File Number 001-31914

 

Please refer to a separate notice to be issued by the Company of the First Interim Shareholders’ Meeting of 2014 and relevant meeting documentation for the Amendment of the aforesaid Rules of Procedure for the Supervisory Board as well as the biography of Ms. Xiong Junhong.

Board of Supervisors of China Life Insurance Company Limited

June 30, 2014

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