China Life Insurance Co., Ltd. held the second meeting of the eighth board of directors on August 29, 2024, with the attendance of all directors and chaired by Chairman Cao Weiqing. The meeting reviewed and unanimously approved resolutions including the 2024 semi-annual financial report, interim report (A shares/H shares), interim profit distribution plan, audit report by the former financial controller Hu Jin, and internal audit report for the first half of the year. All resolutions were passed unanimously, reflecting the company's confidence in the authenticity, accuracy, and completeness of the reports. The meeting was held in accordance with relevant laws, regulations, and the company's articles of association.

China Life Insurance Co., Ltd. held the second meeting of the eighth board of directors on August 29, 2024, with the attendance of all directors and chaired by Chairman Cao Weiqing. The meeting reviewed and unanimously approved resolutions including the 2024 semi-annual financial report, interim report (A shares/H shares), interim profit distribution plan, audit report by the former financial controller Hu Jin, and internal audit report for the first half of the year. All resolutions were passed unanimously, reflecting the company's confidence in the authenticity, accuracy, and completeness of the reports. The meeting was held in accordance with relevant laws, regulations, and the company's articles of association.