Commission File Number 001-31914
EXHIBIT 99.2
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)
(the “Company”)
(Stock Code: 2628)
Announcement on the Resolutions of the Thirteenth Meeting of the Sixth Session of the Board of Supervisors of China Life Insurance Company Limited
The thirteenth meeting (the “Meeting”) of the sixth session of the Board of Supervisors (the “Board of Supervisors”) of China Life Insurance Company Limited (the “Company”) was held on October 28, 2020 in Beijing. The supervisors were notified of the Meeting by way of a written notice dated October 21, 2020. Out of the Company’s four supervisors, four supervisors attended the Meeting in person, including Jia Yuzeng, chairperson of the Board of Supervisors, and Han Bing, Cao Qingyang and Wang Xiaoqing, supervisors of the Company. The time, venue and the manner in which the Meeting was convened are in accordance with the Company Law of the People’s Republic of China and the provisions under relevant laws, administrative regulations, departmental rules, Articles of Association (the “AOA”) and Rules of Procedure for the Board of Supervisors of the Company
The Meeting was presided over by Chairperson Jia Yuzeng. The supervisors who were present passed the following resolutions unanimously after sufficient review and discussion:
1. | Proposal on the 2020 Third Quarter Report |
The Board of Supervisors believes that: The preparation and review procedures of 2020 Third Quarter Report are in conformity with provisions under relevant laws, regulations, the AOA and internal management regulations of the Company; the content and form of 2020 Third Quarter Report meet the requirements of the China Securities Regulatory Commission and the Shanghai Stock Exchange; the information contained in the report reflects the operational, management and financial performance of the Company during the reporting period; no breach of confidentiality by any staff members who worked on the preparation and review of the 2020 Third Quarter Report was detected before this opinion was issued.
Voting result: 4 for, 0 against, with no abstention
Board of Supervisors of China Life Insurance Company Limited
October 28, 2020