China Life Insurance Co., Ltd. held its first interim shareholders' meeting of 2024 on October 30, 2024. The meeting was chaired by Executive Director Li Mingguang and conducted in a combined manner of on-site meeting and online voting. Jindu Law Firm in Beijing attended the meeting and conducted verification on the convening, opening procedures, the qualification of attendees, and the convener. The shareholders' meeting approved various proposals, including the election of Mr. Cai Xiliang as the Executive Director of the eighth board of directors of the company, as well as the 2024 mid-year profit distribution plan. Jindu Law Firm confirmed that the convening and opening procedures of the shareholders' meeting comply with relevant laws and regulations, the qualifications of attendees and the convener are legally valid, and the voting procedures and results are also valid and lawful.

China Life Insurance Co., Ltd. held its first interim shareholders' meeting of 2024 on October 30, 2024. The meeting was chaired by Executive Director Li Mingguang and conducted in a combined manner of on-site meeting and online voting. Jindu Law Firm in Beijing attended the meeting and conducted verification on the convening, opening procedures, the qualification of attendees, and the convener. The shareholders' meeting approved various proposals, including the election of Mr. Cai Xiliang as the Executive Director of the eighth board of directors of the company, as well as the 2024 mid-year profit distribution plan. Jindu Law Firm confirmed that the convening and opening procedures of the shareholders' meeting comply with relevant laws and regulations, the qualifications of attendees and the convener are legally valid, and the voting procedures and results are also valid and lawful.