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
August 25, 2022
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 August 25, 2022, 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 August 25, 2022 | |
99.2 | English translation of the announcement, dated August 25, 2022 |
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/ Zhao Peng | |||||
(Signature) | ||||||
August 25, 2022 | Name: | Zhao Peng | ||||
Title: | Principal Executive Officer |
EXHIBIT 99.1
Commission File Number 001-31914
中 國 人 壽 保 險 股 份 有 限 公 司
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 Seventeenth Meeting of the Seventh Session of the Board of Directors of China Life Insurance Company Limited
The seventeenth meeting (the Meeting) of the seventh session of the Board of Directors (the Board) of China Life Insurance Company Limited (the Company) was held on August 25, 2022 in Beijing. The directors were notified of the Meeting by way of a written notice dated August 10, 2022. All of the Companys eight directors attended the Meeting. The following directors attended the Meeting in person, including Bai Tao, chairman and executive director of the Company, Li Mingguang and Huang Xiumei, executive directors of the Company, Wang Junhui, non-executive director of the Company, and Chen Jie, independent director of the Company. Lam Chi Kuen, Zhai Haitao and Huang Yiping, independent directors of the Company, attended the Meeting by way of video conference. 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.
The Meeting was presided over by Mr. Bai Tao. The directors who attended the Meeting unanimously passed the following resolutions after sufficient review and discussion:
1. | The Proposal regarding the Interim Financial Reports of the Company for the First Half of 2022 |
The Board reviewed and passed the Proposal regarding the Interim Financial Reports for the First Half of 2022, which include the financial statements for the first half of 2022 prepared in accordance with PRC GAAP, the financial statements for the first half of 2022 prepared in accordance with IFRS, and the report on changes in accounting estimates for the first half of 2022. The independent directors gave their independent opinions and agreed on changes in the accounting estimates for the first half of 2022. Please refer to the announcement filed on the website of Shanghai Stock Exchange (www.sse.com.cn) on the same date of this announcement for further details with respect to the changes in accounting estimates.
Voting result: 8 for, 0 against, with no abstention
2. | The Proposal regarding the A Share Interim Report of the Company for the First Half of 2022 and the H Shares Interim Report of the Company for the First Half of 2022 |
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Commission File Number 001-31914
Please refer to the announcement filed on the website of Shanghai Stock Exchange (www.sse.com.cn) on the same date of this announcement for further details.
Voting result: 8 for, 0 against, with no abstention
3. | The Proposal regarding Results of Performance Evaluation of the Company for the year of 2021 |
Voting result: 8 for, 0 against, with no abstention
4. | The Proposal regarding three Products including China Life Rui Ji Endowment Insurance |
Voting result: 8 for, 0 against, with no abstention
5. | The Proposal regarding Amending the Code of Business Conduct and Professional Ethics of Directors, Supervisors and Senior Executives of the Company |
Voting result: 8 for, 0 against, with no abstention
6. | The Proposal regarding Amending the Administrative Measures for External Guarantee of the Company |
Voting result: 8 for, 0 against, with no abstention
7. | The Proposal regarding Amending the Administrative Measures for Related-party Transactions of the Company |
Voting result: 8 for, 0 against, with no abstention
8. | The Proposal regarding Amending the Administrative Measures for Anti-money Laundering and Anti-terrorism Financing Work of the Company |
Voting result: 8 for, 0 against, with no abstention
9. | The Proposal regarding the Companys Internal Audit Work Report for the First Half of 2022 |
Voting result: 8 for, 0 against, with no abstention
Board of Directors of China Life Insurance Company Limited
August 25, 2022
2
EXHIBIT 99.2
Commission File Number 001-31914
中 國 人 壽 保 險 股 份 有 限 公 司
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 Eighth Meeting of the Seventh Session of the Board of Supervisors of China Life Insurance Company Limited
The eighth meeting (the Meeting) of the seventh session of the Board of Supervisors (the Board of Supervisors) of China Life Insurance Company Limited (the Company) was held on August 25, 2022 in Beijing. The supervisors were notified of the Meeting by way of a written notice dated August 11, 2022. Out of the Companys five supervisors, four supervisors attended the Meeting in person, including Niu Kailong, Wang Xiaoqing, Lai Jun and Hu Zhijun, supervisors of the Company. Jia Yuzeng, chairman of the Board of Supervisors, was on leave for other business and authorized in writing, Lai Jun, supervisor of the Company, to act on his behalf, cast the votes for him and preside over the Meeting. The time, venue 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 (the AOA) and Rules of Procedures for the Board of Supervisors of the Company.
The Meeting was presided over by Mr. Lai Jun. The supervisors who attended the Meeting unanimously passed the following resolutions after sufficient review and discussion:
1. | The Proposal regarding the Interim Financial Reports of the Company for the First Half of 2022 |
The Board of Supervisors reviewed and passed the Proposal regarding the Interim Financial Reports for the First Half of 2022, which include the financial statements for the first half of 2022 prepared in accordance with PRC GAAP, the financial statements for the first half of 2022 prepared in accordance with IFRS, and the report on changes in accounting estimates for the first half of 2022.
Voting result: 5 for, 0 against, with no abstention
2. | The Proposal regarding the A Share Interim Report of the Company for the First Half of 2022 and the H Shares Interim Report of the Company for the First Half of 2022 |
The Board of Supervisors believes that:
a. | The preparation and review procedures of these Interim Reports for the First Half of 2022 are in conformity with provisions under relevant laws, administrative regulations, departmental rules and AOA; |
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Commission File Number 001-31914
b. | The content of these Interim Reports for the First Half of 2022 truthfully, accurately and completely reflects the conditions of the Company in the first half of 2022; |
c. | No breach of confidentiality by the staff who worked on the preparation and review of these Interim Reports for the First Half of 2022 was detected before this opinion was issued. |
Voting result: 5 for, 0 against, with no abstention
3. | The Proposal regarding Amending the Code of Business Conduct and Professional Ethics of Directors, Supervisors and Senior Executives of the Company |
Voting result: 5 for, 0 against, with no abstention
4. | The Proposal regarding the Companys Internal Audit Work Report for the First Half of 2022 |
Voting result: 5 for, 0 against, with no abstention
Board of Supervisors of China Life Insurance Company Limited
August 25, 2022
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