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中國人壽(02628.HK):撤回擬於2019年第一次臨時股東大會上審議的兩項決議案
格隆匯 12-13 16:39

格隆匯12月13日丨中國人壽(02628.HK)公佈,鑑於公司目前正在根據近期發佈的《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)等監管規定,研究修訂公司章程及董事會議事規則等制度的相關條款,為根據各項適用法規統籌安排相關制度的修訂工作,公司董事會決議撤回通告中的第2項關於建議修訂公司董事會議事規則的普通決議案,以及第5項關於建議修訂公司章程的特別決議案。

臨時股東大會將按原訂計劃於2019年12月19日(星期四)上午9時正於中國北京市西城區金融大街16號中國人壽廣場A座二層多功能廳舉行。除撤回第2項及第5項決議案外,通告所載所有其他決議案維持不變及將於臨時股東大會上提呈,以供公司股東審議及批准。

公司股東已交回之代表委任表格將繼續有效,但不會就第2項及第5項決議案進行投票表決。

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