中国人寿: 中国人寿2024年年度股东大会会议资料

Core Points - The company has proposed several resolutions for the 2024 annual shareholder meeting, including the approval of the board report, supervisory report, financial report, profit distribution plan, and remuneration for directors and supervisors [1][2][3][4][5][6]. Group 1: Board and Supervisory Reports - The 2024 annual board report and supervisory report have been approved by the respective meetings and are submitted for shareholder approval [1][2]. - The reports detail the governance and operational performance of the company for the year [1][2]. Group 2: Financial Report - The 2024 financial report has been reviewed and is presented for shareholder approval, including the auditor's report [2][3]. - The company reported a total dividend distribution of RMB 12.719 billion, with a per-share dividend of RMB 0.45 [3]. Group 3: Profit Distribution Plan - The profit distribution plan for 2024 includes no allocation to discretionary reserves and a total dividend payout of RMB 12.719 billion [3]. - The company’s core solvency adequacy ratio is reported at 153.34%, and the comprehensive solvency adequacy ratio is at 207.76%, with the profit distribution expected to reduce the solvency ratio by approximately 2.54 percentage points [3]. Group 4: Remuneration for Directors and Supervisors - The remuneration for directors and supervisors for 2023 has been detailed, with total salaries for directors amounting to RMB 662,000 and for supervisors RMB 7.5144 million [4][5]. - Proposed remuneration for 2024 includes specific salary standards for directors and supervisors, with total salaries for directors projected at RMB 1.871 million [5][6][7]. Group 5: Auditor Appointment - The company proposes to continue the appointment of Ernst & Young as the auditor for the 2025 fiscal year, with a total fee of RMB 53.05 million [6][10]. Group 6: Related Party Transactions - The company has reported on related party transactions for 2024, ensuring compliance with legal and regulatory requirements [10][11]. - The total amount of related party transactions has been summarized, with specific categories and quarterly breakdowns provided [12][22].