On December 17, 2024, China Life Insurance held the tenth meeting of the eighth Board of Directors, where several important resolutions were passed. The meeting reviewed and approved the remuneration and performance evaluation results for directors, supervisors, and senior executives for the year 2023, as well as several related transactions and investment authorization proposals.The meeting approved the renewal of the "Insurance Business Agency Agreement" with China Life Insurance (Group) Company for the years 2025-2027, and the signing of related business entrusted agency agreements with China Life Property and Casualty Insurance Company and China Life Pension Insurance Company. In addition, the Board of Directors also approved the overseas investment plan for 2025 and various investment-related proposals including authorization for financial product investment.The meeting...Show More

On December 17, 2024, China Life Insurance held the tenth meeting of the eighth Board of Directors, where several important resolutions were passed. The meeting reviewed and approved the remuneration and performance evaluation results for directors, supervisors, and senior executives for the year 2023, as well as several related transactions and investment authorization proposals.The meeting approved the renewal of the "Insurance Business Agency Agreement" with China Life Insurance (Group) Company for the years 2025-2027, and the signing of related business entrusted agency agreements with China Life Property and Casualty Insurance Company and China Life Pension Insurance Company. In addition, the Board of Directors also approved the overseas investment plan for 2025 and various investment-related proposals including authorization for financial product investment.The meeting also reviewed and approved the amendments to the company's internal management systems, including the anti-money laundering and counter-terrorism financing risk management measures, liquidity risk management measures, and accounting system. The Board of Directors agreed to submit some proposals for discussion at the Shareholder meeting, and specific details will be announced separately.