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 registrants 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
On November 13, 2018, China Life Insurance Company Limited issued an announcement in Chinese, the English translation of which is attached as Exhibit 99.1 hereto.
EXHIBIT LIST
Exhibit | Description | |
99.1 | English translation of the 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 |
EXHIBIT 99.1
Commission File Number 001-31914
CHINA LIFE INSURANCE COMPANY LIMITED
(A joint stock limited company incorporated in the Peoples Republic of China with limited liability)
(the Company)
(Stock Code: 2628)
Announcement on the Resolutions of the Seventh Meeting of the Sixth Session of the Board
of Directors of China Life Insurance Company Limited
The seventh meeting (the Meeting) of the sixth session of the Board of Directors (the Board) of China Life Insurance Company Limited (the Company) was held on November 13, 2018 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 November 2, 2018. All of the Companys eleven directors attended the Meeting in person, including Lin Dairen, Xu Hengping and Xu Haifeng, executive directors of the Company, Yuan Changqing, Liu Huimin, Yin Zhaojun and Su Hengxuan, non-executive directors of the Company, and Chang Tso Tung, Stephen, Robinson Drake Pike, Tang Xin and Leung Oi-Sie Elsie, independent non-executive directors of the Company. 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 Peoples Republic of China and the provisions under relevant laws, administrative regulations, departmental rules, Articles of Association and Rules of Procedures for the Board of Directors of the Company.
Prior to the Meeting, the Board received the resignation from Mr. Yang Mingsheng, the Chairman and executive director of the Company. Mr. Yang Mingsheng tendered his resignation as the Chairman and executive director of the Company due to the reason of age. Pursuant to the relevant provisions of the Articles of Association and the Rules of Procedures for the Board of Directors of the Company, the resignation of director Yang Mingsheng took effect immediately. Mr. Yang Mingsheng has confirmed that he has no disagreement with the Board and there are no other matters relating to his resignation that need to be brought to the attention of the shareholders. The Board of Directors expresses its sincere gratitude to Mr. Yang Mingsheng for his contribution to the Company during his tenure.
The Meeting was presided over by director Lin Dairen. The directors who attended the Meeting unanimously passed the following resolutions after sufficient review and discussion:
1. | The Proposal regarding Electing Mr. Wang Bin as the Chairman of the Sixth Session of the Board of Directors of the Company |
The independent directors gave their independent opinions and agreed on the proposal. The qualification of Mr. Wang Bin is still subject to the approval of the China Banking and Insurance Regulatory Commission. For biographical details of Mr. Wang Bin, please refer to the Announcement on the Resolutions of the Fifth Meeting of the Sixth Session of the Board of Directors of China Life Insurance Company Limited issued on September 26, 2018 and the Meeting Materials of the First Extraordinary General Meeting of Shareholders for the Year 2018 of China Life Insurance Company Limited issued on September 28, 2018.
Commission File Number 001-31914
Voting result: 11 for, 0 against, with no abstention
2. | The Proposal on the Company Participating in Project Zhaohai |
Voting result: 11 for, 0 against, with no abstention
Board of Directors of China Life Insurance Company Limited
November 13, 2018
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