China Life Insurance (2628) Issues Notice for Second Extraordinary General Meeting 2025

Bulletin Express12-04

China Life Insurance Company Limited (the “Company,” stock code: 2628) announced the convening of its Second Extraordinary General Meeting 2025. The meeting is scheduled for 30 December 2025 at 9:30 a.m., to be held at the Multi-function Hall, 2/F, Block A, China Life Plaza, 16 Financial Street, Xicheng District, Beijing, China.

According to the notice, shareholders will review two ordinary resolutions. The first resolution concerns entering into the Entrusted Investment and Management Agreement for Alternative Investments with Insurance Funds between the Company and China Life Investment Management Company Limited. The second resolution pertains to entering into the framework agreement on daily connected transactions between China Life AMP Asset Management Co., Ltd. and China Life Investment Management Company Limited.

The H Share register of members will be closed from 23 December 2025 to 30 December 2025 (both days inclusive) for the purpose of determining shareholders’ eligibility to attend the meeting. Relevant transfer documents for holders of H Shares should be lodged no later than 22 December 2025. Shareholders or authorized proxies planning to attend are required to present valid identification and complete the designated procedures as outlined in the official notice dated 5 December 2025.

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