中国人寿公告,公司将于2025年6月26日10点00分在北京市西城区金融大街16号中国人寿广场A座二层多功能厅召开2024年年度股东大会。会议将采用现场投票与网络投票相结合的方式,网络投票通过上海证券交易所股东大会网络投票系统进行。会议将审议包括2024年度董事会报告、监事会报告、财务报告、利润分配方案等6项议案,并听取独立董事述职报告及关联交易整体情况报告。参会股东需于2025年6月19日完成...
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