CHINA LIFE INSURANCE CO., LTD. (“CHINA LIFE”) WILL HOLD ITS ANNUAL GENERAL MEETING ON JUNE 27, 2024 AT CHINA LIFE SQUARE IN THE XICHENG DISTRICT OF BEIJING. The meeting will consider a number of motions including Board reports, Board of Supervisors reports, financial reports and profit distribution plans. In addition, the meeting will elect directors and supervisors for the eighth term of the Board and will hear an independent Director's Performance Report and a related transaction status report. The Company has issued a circular to shareholders reminding shareholders to read the notice in detail and to return the proxy form as soon as possible. Shareholder H must submit the form to the HKSAR Limited and shareholder A to the Board Office...Show More

CHINA LIFE INSURANCE CO., LTD. (“CHINA LIFE”) WILL HOLD ITS ANNUAL GENERAL MEETING ON JUNE 27, 2024 AT CHINA LIFE SQUARE IN THE XICHENG DISTRICT OF BEIJING. The meeting will consider a number of motions including Board reports, Board of Supervisors reports, financial reports and profit distribution plans. In addition, the meeting will elect directors and supervisors for the eighth term of the Board and will hear an independent Director's Performance Report and a related transaction status report. The Company has issued a circular to shareholders reminding shareholders to read the notice in detail and to return the proxy form as soon as possible. Shareholder H must submit the form to the HKSAR Limited and shareholder A to the Board Office of the Company. The general meeting will be voted on and conducted in accordance with the requirements of the Hong Kong Listing Rules. THE BOARD OF DIRECTORS RECOMMENDS THAT SHAREHOLDERS APPROVE ALL RESOLUTIONS. The Company has also issued notices regarding the distribution of final dividends, withholding of income tax, and the deadline for the registration of the transfer of shares in H shares.