0001193125-18-325026.txt : 20181113 0001193125-18-325026.hdr.sgml : 20181113 20181113095239 ACCESSION NUMBER: 0001193125-18-325026 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20181113 FILED AS OF DATE: 20181113 DATE AS OF CHANGE: 20181113 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: 181175789 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 d640007d6k.htm FORM 6-K Form 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

November 13, 2018

 

 

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  ☒            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  ☒

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

 

China Life Insurance Company Limited issued an announcement on November 13, 2018, a copy of which is attached as Exhibit 99.1 hereto.

EXHIBIT LIST

 

Exhibit    Description
99.1    Announcement, dated November 13, 2018


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)
November 13, 2018     Name:   Lin Dairen
    Title:   President and Executive Director
EX-99.1 2 d640007dex991.htm EX-99.1 EX-99.1

Commission File Number 001-31914

Exhibit 99.1

 

LOGO

CHINA LIFE INSURANCE COMPANY LIMITED

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

(Stock Code: 2628)

ANNOUNCEMENT

RESOLUTIONS PASSED AT

THE FIRST EXTRAORDINARY GENERAL MEETING 2018

 

The board of directors (the “Board”) of China Life Insurance Company Limited (the “Company”) announces the poll results in respect of the resolutions proposed at the first extraordinary general meeting 2018 (the “EGM” or “Meeting”) held on Tuesday, 13 November 2018. All resolutions were duly passed.

VOTING RESULTS AT THE EGM

The EGM was held on Tuesday, 13 November 2018 at 10:00 a.m. at Multi-function Hall, 2/F, Block A, China Life Plaza, 16 Financial Street, Xicheng District, Beijing, China.

Shareholders holding a total of 28,264,705,000 shares of the Company, representing 100% of the total issued shares of the Company, were entitled to attend and vote on the resolutions proposed at the EGM. There were no restrictions on any shareholder casting votes on any of the proposed resolutions at the EGM.

Shareholders and authorized proxies holding a total of 22,296,315,699 voting shares of the Company, representing 78.883950% of the total voting shares of the Company, attended the EGM. The voting at the Meeting was conducted by way of onsite voting and online voting, and was in compliance with the relevant provisions of laws and regulations including the Company Law of the People’s Republic of China (《中華人民共和國公司法》), the Rules for Shareholders’ Meetings of Listed Companies (《上市公司股東大會規則》 ), the Shanghai Stock Exchange Implementation Rules for Online Voting at Shareholders’Meetings of Listed Companies (《上海證券交易所上市公司股東大會網絡投票實施細則》 ) and the Articles of Association of the Company.

 

1


Total number of shareholders and authorized proxies attending the Meeting

     14  

including:         number of A Share shareholders

     13  

         number of H Share shareholders

     1  

Total number of shares with voting rights

     22,296,315,699  

including:         total number of shares held by A Share shareholders

     19,338,838,362  

         total number of shares held by H Share shareholders

     2,957,477,337  

Percentage to the total number of shares with voting rights

     78.883950

including:         percentage of shares held by A Share shareholders

     68.420450

         percentage of shares held by H Share shareholders

     10.463500

 

Note:

The shareholders attending the Meeting include the shareholders who attended the onsite meeting and the A Share shareholders who attended the Meeting by way of online voting.

Non-executive Director Mr. Su Hengxuan was elected by the Board to chair the Meeting. Eight out of the twelve Directors of the Company attended the Meeting, while Chairman of the Board and Executive Director Mr. Yang Mingsheng, Executive Director Mr. Lin Dairen, and Non-executive Directors Mr. Yuan Changqing and Mr. Yin Zhaojun were unable to attend due to other business commitments. Three out of the five Supervisors of the Company attended the Meeting, while Superviors Mr. Shi Xiangming and Mr. Song Ping were unable to attend due to other business commitments. Certain members of the senior management and the Board Secretary also attended the Meeting.

The poll results in respect of the resolutions proposed at the EGM are as follows:

 

Resolutions

 

Type of
Shareholders

  For     Against     Abstain     Attending and
Voting
 
  No. of Shares
Voted
    Percentage %     No. of Shares
Voted
    Percentage %     No. of Shares
Voted
    Percentage %     No. of Shares  

As ordinary resolutions

 
1   To consider and approve the election of Mr. Wang Bin as an Executive Director of the sixth session of the Board of Directors of the Company   A Share shareholders     19,331,354,010       99.961299       7,484,252       0.038700       100       0.000001       19,338,838,362  
  H Share shareholders     1,316,725,923       44.521928       1,602,140,489       54.172536       38,610,925       1.305536       2,957,477,337  
  Total     20,648,079,933       92.607587       1,609,624,741       7.219241       38,611,025       0.173172       22,296,315,699  
  The resolution was duly passed as an ordinary resolution. The qualification of Mr. Wang Bin is subject to the approval of the China Banking and Insurance Regulatory Commission (the “CBIRC”).

 

 

2


Resolutions

 

Type of
Shareholders

  For     Against     Abstain     Attending and
Voting
 
  No. of Shares
Voted
    Percentage %     No. of Shares
Voted
    Percentage %     No. of Shares
Voted
    Percentage %     No. of Shares  
2   To consider and approve the election of Mr. Tang Yong as a Non-employee Representative Supervisor of the sixth session of the Board of Supervisors of the Company   A Share shareholders     19,338,759,618       99.999593       78,644       0.000406       100       0.000001       19,338,838,362  
  H Share shareholders     2,749,754,153       92.976339       194,223,534       6.567203       13,499,650       0.456458       2,957,477,337  
  Total     22,088,513,771       99.067999       194,302,178       0.871454       13,499,750       0.060547       22,296,315,699  
    The resolution was duly passed as an ordinary resolution. The qualification of Mr. Tang Yong is subject to the approval of the
CBIRC.
 
3   To consider and approve the remuneration of Directors and Supervisors of the Company for the year 2017   A Share shareholders     19,338,838,262       99.999999       100       0.000001       0       0.000000       19,338,838,362  
  H Share shareholders     2,721,755,832       92.029643       219,563,010       7.423996       16,158,495       0.546361       2,957,477,337  
  Total     22,060,594,094       98.942778       219,563,110       0.984750       16,158,495       0.072472       22,296,315,699  
  The resolution was duly passed as an ordinary resolution.  

As a special resolution

 
4   To consider and approve the domestic and overseas multiple issue of debt instruments for replenishment of capital in an aggregate amount of not exceeding RMB80 billion or its equivalent in foreign currency, subject to the Company’s solvency and market conditions   A Share shareholders     19,338,838,262       99.999999       0       0.000000       100       0.000001       19,338,838,362  
  H Share shareholders     2,940,237,632       99.417081       3,932,040       0.132952       13,307,665       0.449967       2,957,477,337  
  Total     22,279,075,894       99.922679       3,932,040       0.017635       13,307,765       0.059686       22,296,315,699  
  The resolution was duly passed as a special resolution.  

Pursuant to the relevant laws and regulations of the PRC, the Company announces the poll results of A Share shareholders who individually or in aggregate hold less than 5% of the shares of the Company in respect of Resolutions No.1 and No.3 proposed at the EGM as follows:

 

Resolutions

   For      Against      Abstain  
   No. of
Shares
Voted
     Percentage
%
     No. of
Shares
Voted
     Percentage
%
     No. of
Shares
Voted
     Percentage
%
 

As ordinary resolutions

 
1    To consider and approve the election of Mr. Wang Bin as an Executive Director of the sixth session of the Board of Directors of the Company      7,824,010        51.109387        7,484,252        48.889960        100        0.000653  
3    To consider and approve the remuneration of Directors and Supervisors of the Company for the year 2017      15,308,262        99.999347        100        0.000653        0        0.000000  

 

3


The full text of the resolutions is set out in the circular and notice of the EGM dated 28 September 2018.

Computershare Hong Kong Investor Services Limited, the Company’s H Share registrar, in conjunction with King & Wood Mallesons, the Company’s PRC legal adviser, acted as scrutineers for the vote-taking at the EGM.

 

By Order of the Board

China Life Insurance Company Limited

Heng Victor Ja Wei

Company Secretary

Hong Kong, 13 November 2018

As at the date of this announcement, the Board of the Company comprises:

 

Executive Directors:    Yang Mingsheng*, Lin Dairen, Xu Hengping, Xu Haifeng
Non-executive Directors:    Yuan Changqing, Liu Huimin, Yin Zhaojun, Su Hengxuan
Independent Non-executive Directors:    Chang Tso Tung Stephen, Robinson Drake Pike,
   Tang Xin, Leung Oi-Sie Elsie

 

*

Before the seventh meeting of the sixth session of the Board held on 13 November 2018, Mr. Yang Mingsheng tendered his resignation as the Chairman of the Board and an Executive Director of the Company. At the seventh meeting of the sixth session of the Board, Mr. Wang Bin was elected as the Chairman of the Board. For further details, please refer to the announcement in relation to the change of Chairman published by the Company on 13 November 2018.

 

4

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