China Life Insurance Co., Ltd. will hold an extraordinary general meeting of shareholders on October 30, 2024, at China Life Plaza in Xicheng District, Peking. The meeting will consider the election of Mr. Cai Xiliang as the executive director of the eighth board of directors and the interim profit distribution plan for 2024. Mr. Cai Xiliang has been serving as the Secretary of the Party Committee of China Life Insurance (Group) Company since August 2024, and has been Vice Chairman and President since July 2022. The board of directors recommends distributing a cash dividend of RMB 0.20 per share, totaling approximately 5.653 billion yuan. The shareholders' meeting will make resolutions by way of voting and recommend shareholders to vote in favor. H shareholders should submit the letter of authorization and relevant documents by 9:30 a.m. on October 29, 2024. The interim dividend is expected to be paid to shareholders listed in the H-share register on December 23, 2024.

China Life Insurance Co., Ltd. will hold an extraordinary general meeting of shareholders on October 30, 2024, at China Life Plaza in Xicheng District, Peking. The meeting will consider the election of Mr. Cai Xiliang as the executive director of the eighth board of directors and the interim profit distribution plan for 2024. Mr. Cai Xiliang has been serving as the Secretary of the Party Committee of China Life Insurance (Group) Company since August 2024, and has been Vice Chairman and President since July 2022. The board of directors recommends distributing a cash dividend of RMB 0.20 per share, totaling approximately 5.653 billion yuan. The shareholders' meeting will make resolutions by way of voting and recommend shareholders to vote in favor. H shareholders should submit the letter of authorization and relevant documents by 9:30 a.m. on October 29, 2024. The interim dividend is expected to be paid to shareholders listed in the H-share register on December 23, 2024.