China Life Insurance Co., Ltd. held the fifth meeting of the eighth Board of Directors on August 29, 2024. The meeting approved multiple proposals, including the semi-annual financial report, mid-term report, profit distribution plan, etc. The meeting was presided over by Executive Director Li Mingguang, with 7 directors present and some directors participating via video. All proposals were approved unanimously and will be submitted to the shareholders' meeting for approval. In addition, the meeting also reviewed and approved the proposal for signing the RMB unit deposit contract with Guangfa Bank. The directors who were required to abstain did not participate in the voting. The meeting complied with the relevant laws, regulations, and company bylaws.

China Life Insurance Co., Ltd. held the fifth meeting of the eighth Board of Directors on August 29, 2024. The meeting approved multiple proposals, including the semi-annual financial report, mid-term report, profit distribution plan, etc. The meeting was presided over by Executive Director Li Mingguang, with 7 directors present and some directors participating via video. All proposals were approved unanimously and will be submitted to the shareholders' meeting for approval. In addition, the meeting also reviewed and approved the proposal for signing the RMB unit deposit contract with Guangfa Bank. The directors who were required to abstain did not participate in the voting. The meeting complied with the relevant laws, regulations, and company bylaws.