2026年10月21日，中国人寿保险股份有限公司(02628)发布海外监管公告称，公司第八届董事会第三十四次会议已于当日召开。会议应出席董事12人，实际出席董事11人；其中，董事长蔡希良等7名董事现场出席，4名独立董事以视频方式参会，非执行董事胡容因公务缺席并委托投票。
会议审议并一致通过了《关于转让中国人寿养老保险股份有限公司股份暨重大关联交易的议案》。该议案由独立董事专门会议事先审议通过，关联董事蔡希良、利明光、胡锦、胡容、牛凯龙回避表决。议案最终表决结果为：同意7票、反对0票、弃权0票。
中国人寿提示，议案详情已同步披露于上海证券交易所网站（www.sse.com.cn）。
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