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    2628   CNE1000002L3

CHINA LIFE INSURANCE COMPANY LIMITED

(2628)
  Report
End-of-day quote. End-of-day quote Hong Kong Stock Exchange - 01/19
13.68 HKD   +1.18%
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China Life Insurance : Supplemental Form of Proxy of Holders of H Shares for use at the First Extraordinary General Meeting 2021 of the Company to be held on Thursday, 16 December 2021

11/30/2021 | 12:51am EST

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 People's Republic of China with limited liability)

(Stock Code: 2628)

SUPPLEMENTAL FORM OF PROXY OF HOLDERS OF H SHARES FOR USE AT

THE FIRST EXTRAORDINARY GENERAL MEETING 2021

OF THE COMPANY TO BE HELD ON THURSDAY, 16 DECEMBER 2021

Number of shares to which

this supplemental form of proxy relates2

I/We 3 of 3

(address as shown in the register of members) being shareholder(s) of CHINA LIFE INSURANCE COMPANY LIMITED (the "Company") hereby appoint the Chairman of the Meeting or 4

of

as my/our proxy to attend, act and vote for me/us and on my/our behalf at the First Extraordinary General Meeting 2021 of the Company to be held at Multi-function Hall, 2/F, Block A, China Life Plaza, 16 Financial Street, Xicheng District, Beijing, China, on Thursday, 16 December 2021 at 9:30 a.m. and at any adjournment thereof as hereunder indicated in respect of the resolution set out in the supplemental notice of the First Extraordinary General Meeting 2021 dated 30 November 2021, and, if no such indication is given, as my/our proxy thinks fit.

SUPPLEMENTAL ORDINARY RESOLUTION

FOR 5

AGAINST 5

ABSTAIN 5

4. To consider and approve the Agreement for Entrusted Investment and Management and Operating Services with respect to Alternative Investments with Insurance Funds proposed to be entered into between the Company and China Life Investment Management Company Limited, the transactions contemplated thereunder and the annual caps for the three years ending 31 December 2024 relating thereto.

Dated:

2021

Signature(s) 6:

Notes:

  1. Important: You should first review the supplemental notice of the First Extraordinary General Meeting 2021 (the "Supplemental Notice") and the supplemental circular to the shareholders issued by the Company on 30 November 2021 before appointing a proxy.
  2. Please insert the number of shares registered in your name(s) to which this supplemental form of proxy relates. If no number is inserted, this supplemental form of proxy will be deemed to relate to all the shares in the Company registered in your name(s).
  3. Please insert the full name(s) (in Chinese or in English) and address(es) (as shown in the register of members) in block letters.
  4. If any proxy other than the Chairman of the Meeting is preferred, delete the words "the Chairman of the Meeting or" and insert the name and address of the proxy desired in the space provided. A shareholder may appoint one or more proxies to attend and vote in his stead. A proxy need not be a shareholder of the Company. A proxy of a shareholder who has appointed more than one proxy may only vote on a poll. ANY ALTERATION MADE TO THIS SUPPLEMENTAL FORM OF PROXY MUST BE DULY INITIALLED BY THE
    PERSON WHO SIGNS IT.
  5. IMPORTANT: IF YOU WISH TO VOTE FOR A RESOLUTION, PLEASE TICK IN THE BOX MARKED "FOR". IF YOU WISH TO VOTE AGAINST A RESOLUTION, PLEASE TICK IN THE BOX MARKED "AGAINST". IF YOU WISH TO ABSTAIN, PLEASE TICK IN THE BOX MARKED "ABSTAIN". If you do not indicate how you wish your proxy to vote, your proxy will be entitled to exercise his discretion. Unless you have indicated otherwise in this supplemental form of proxy, your proxy will also be entitled to vote at his discretion on any resolution properly put to the First Extraordinary General Meeting 2021 other than those referred to in the Supplemental Notice. The shares abstained will be counted in the calculation of the required majority.
  6. This supplemental form of proxy must be signed by you or your attorney duly authorized in writing or, in the case of a legal entity, must either be executed under seal or under the hand of a director or an attorney duly authorized to sign the same. If this supplemental form of proxy is signed by an attorney of the appointor, the power of attorney authorizing that attorney to sign, or other documents of authorization, must be notarized.
  7. Where there are joint holders of any shares, any one of such persons may vote at the First Extraordinary General Meeting 2021, either personally or by proxy, in respect of such shares as if he were solely entitled thereto. However, if more than one of such joint holders is present at the First Extraordinary General Meeting 2021, either personally or by proxy, then the person present whose name stands first in the register of members in respect of such shares shall alone be entitled to vote in respect thereof.
  8. To be valid, for holders of H Shares, this supplemental form of proxy, together with the notarized power of attorney authorizing execution of the supplemental proxy form or other documents of authorization, must be delivered to the Company's H Share registrar, Computershare Hong Kong Investor Services Limited at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong not less than 24 hours (excluding any part of a day that is a public holiday) before the time appointed for the First Extraordinary General Meeting 2021 (i.e. no later than 9:30 a.m. on 15 December 2021) or any adjournment thereof.
  9. This supplemental form of proxy is intended to be used for the supplemental resolutions set out in the Supplemental Notice, and will not affect the validity of the form of proxy duly completed by you in respect of the resolutions set out in the notice of First Extraordinary General Meeting 2021 dated 29 September 2021. If you have already validly appointed a proxy to attend and act on your behalf at the First Extraordinary General Meeting 2021 but have not completed and returned this supplemental form of proxy, your proxy will have the right to vote on the supplemental resolution set out in the Supplemental Notice at his/her discretion.

PERSONAL INFORMATION COLLECTION STATEMENT

  1. "Personal Data" in these statements has the same meaning as "personal data" in the Personal Data (Privacy) Ordinance, Chapter 486 of the Laws of Hong Kong ("PDPO").
  2. Your supply of Personal Data to the Company is on a voluntary basis. If you fail to provide sufficient information, the Company may not be able to process your appointment of proxy and instructions.
  3. Your Personal Data may be disclosed or transferred by the Company to its subsidiaries, its share registrar, and/or other companies or bodies for any of the stated purposes, and retained for such period as may be necessary for our verification and record purposes.
  4. You have the right to request access to and/or correction of your Personal Data in accordance with the provisions of the PDPO. Any such request for access to and/or correction of your Personal Data should be in writing to the Personal Data Privacy Officer of Computershare Hong Kong Investor Services Limited at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong.

Disclaimer

China Life Insurance Co. Ltd. published this content on 30 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 November 2021 05:50:02 UTC.


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Sales 2021 610 B 96 202 M 96 202 M
Net income 2021 57 041 M 8 992 M 8 992 M
Net cash 2021 899 B 142 B 142 B
P/E ratio 2021 5,49x
Yield 2021 6,54%
Capitalization 690 B 109 B 109 B
EV / Sales 2021 -0,34x
EV / Sales 2022 -0,49x
Nbr of Employees 104 160
Free-Float 99,5%
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Income Statement Evolution
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Mean consensus BUY
Number of Analysts 23
Last Close Price 11,14 CNY
Average target price 14,45 CNY
Spread / Average Target 29,7%
EPS Revisions
Managers and Directors
Heng Xuan Su President, CEO & Executive Director
Xiumei Huang CFO, Executive Director & Vice President
Chang Qing Yuan Chairman
Yuzeng Jia Chairman-Supervisory Board
Chongmiao Xu General Manager-Legal & Compliance