Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
17 October 2023 - 9:58PM
Edgar (US Regulatory)
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
October 17, 2023
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 ☐
Commission File Number 001-31914
On October 17, 2023, China Life Insurance Company Limited issued an announcement in Chinese, the English
translation of which is attached as Exhibit 99.1 hereto.
EXHIBIT LIST
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.
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China Life Insurance Company Limited |
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(Registrant) |
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By: |
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/s/ Li Mingguang |
October 17, 2023 |
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(Signature) |
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Name: Title: |
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Li Mingguang Principal Executive Officer and
Executive Director |
Commission File Number 001-31914
EXHIBIT 99.1
Announcement on the Resolution of the Thirtieth Meeting of the Seventh Session of the Board of Directors of China Life Insurance Company
Limited
The thirtieth 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 October 17 in Beijing. The directors were notified of the Meeting by way of a written notice dated October 11, 2023. Out of the Companys eight directors,
seven directors attended the Meeting. The following directors attended the Meeting in person, including Li Mingguang, executive director of the Company, and Wang Junhui and Zhuo Meijuan, non-executive
directors of the Company. Lam Chi Kuen, Zhai Haitao, Huang Yiping and Chen Jie, independent directors of the Company, attended the Meeting by way of video conference. Bai Tao, chairman and executive director of the Company, was on leave for business
and authorized in writing, Li Mingguang, executive director of the Company, to act on his behalf, cast the vote for him and preside over the Meeting. 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 executive director Mr. Li Mingguang. The directors who attended the Meeting unanimously passed the
following resolution after sufficient review and discussion:
1. |
The Proposal regarding Post-Investment Matters of Zhongcheng Project |
Voting result: 8 for, 0 against, with no abstention
Board of Directors of China Life Insurance Company Limited
October 17, 2023
China Life Insurance (PK) (USOTC:CILJF)
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