Commission File Number 001-31914
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
December 13, 2019
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 ☐
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ☐
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ☐
Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934:
Yes ☐ No ☒
If Yes is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-
Commission File Number 001-31914
China Life Insurance Company Limited issued an announcement on December 13, 2019, a copy of which is attached as Exhibit 99.1 hereto.
EXHIBIT LIST
Exhibit | Description | |
99.1 | Announcement, dated December 13, 2019 |
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.
China Life Insurance Company Limited | ||||||
(Registrant) | ||||||
By: | /s/ Su Hengxuan | |||||
(Signature) | ||||||
December 13, 2019 | Name: | Su Hengxuan | ||||
Title: | President and Executive Director |
Commission File Number 001-31914
Exhibit 99.1
ANNOUNCEMENT
WITHDRAWAL OF TWO RESOLUTIONS TO BE CONSIDERED AT THE FIRST EXTRAORDINARY GENERAL MEETING 2019
Reference is made to the notice (the Notice) of the first extraordinary general meeting 2019 (the EGM) of China Life Insurance Company Limited (the Company) dated 1 November 2019 and the form of proxy enclosed therewith (the Form of Proxy), as well as the circular of the Company dated 15 November 2019 (the Circular).
The Company is currently studying and considering the amendments to its internal regulations, including the articles of association and the procedural rules for the board of directors meetings, in responding to the recently released regulations, including the Reply of the State Council on Adjusting the Notice Period for General Meetings and Other Matters Applicable to Overseas Listed Companies (Guo Han [2019] No. 97)( 《國務院關於調整適用在境外上市公司召開股東大會通知期限等事項規定的批覆》(國函〔 2019〕97號)). In order to make an overall planning for the proposed amendments to the relevant systems pursuant to the applicable regulations, the board of directors of the Company resolved to withdraw the ordinary resolution No. 2 in relation to the proposed amendments to the procedural rules for the board of directors meetings of the Company and the special resolution No. 5 in relation to the proposed amendments to the articles of association of the Company from the Notice.
The EGM will be held as originally scheduled at Multi-function Hall, 2/F, Block A, China Life Plaza, 16 Financial Street, Xicheng District, Beijing, China on Thursday, 19 December 2019 at 9:00 a.m. Save for the withdrawal of resolutions No. 2 and No. 5, all other resolutions as set out in the Notice shall remain unchanged and be proposed at the EGM for the consideration and approval by the shareholders of the Company.
Those Forms of Proxy already lodged by the shareholders of the Company shall remain valid except that no poll will be counted for resolutions No. 2 and No. 5.
Shareholders of the Company are reminded to read the Notice and the Circular for details of the other resolutions to be considered and approved at the EGM, eligibility for attending the EGM, registration procedures, closure of register of members, appointment of proxy and other relevant matters.
Commission File Number 001-31914
By Order of the Board China Life Insurance Company Limited Heng Victor Ja Wei Company Secretary |
Hong Kong, 13 December 2019
As at the date of this announcement, the board of directors of the Company comprises:
Executive Directors: | Wang Bin, Su Hengxuan, Li Mingguang | |
Non-executive Directors: | Yuan Changqing, Liu Huimin, Yin Zhaojun, Wang Junhui | |
Independent Non-executive Directors: | Chang Tso Tung Stephen, Robinson Drake Pike, Tang Xin, Leung Oi-Sie Elsie |