China Life Insurance Company Limited held the ninth meeting of the eighth board of directors on November 15, 2024, in Beijing. The meeting was supposed to be attended by 10 directors, but only 8 attended, including executive directors Li Mingguang, Liu Hui, Ruan Qi, non-executive directors Hu Jin, Hu Rong, as well as independent directors Lin Zhiquan, Zhai Haitao, Chen Jie. Non-executive director Wang Junhui and independent director Huang Yiping were unable to attend due to official duties, and they respectively entrusted others to attend and vote on their behalf. The meeting approved the proposal to appoint Ms. Hou Jin as the assistant to the company's CEO, subject to approval by the China Banking and Insurance Regulatory Commission. Ms. Hou Jin has been the company's Chief Actuary since November 2023, also serving as General Manager of the Actuarial Department and Product Department, with extensive actuarial experience.

China Life Insurance Company Limited held the ninth meeting of the eighth board of directors on November 15, 2024, in Beijing. The meeting was supposed to be attended by 10 directors, but only 8 attended, including executive directors Li Mingguang, Liu Hui, Ruan Qi, non-executive directors Hu Jin, Hu Rong, as well as independent directors Lin Zhiquan, Zhai Haitao, Chen Jie. Non-executive director Wang Junhui and independent director Huang Yiping were unable to attend due to official duties, and they respectively entrusted others to attend and vote on their behalf. The meeting approved the proposal to appoint Ms. Hou Jin as the assistant to the company's CEO, subject to approval by the China Banking and Insurance Regulatory Commission. Ms. Hou Jin has been the company's Chief Actuary since November 2023, also serving as General Manager of the Actuarial Department and Product Department, with extensive actuarial experience.