China Life Insurance Company Limited (2628) Announces Second Extraordinary General Meeting 2025 and Proxy Details

Bulletin Express12-04

China Life Insurance Company Limited (2628) has issued a notice regarding its Second Extraordinary General Meeting 2025. The meeting is scheduled for Tuesday, 30 December 2025 at 9:30 a.m. in the Multi-function Hall, 2/F, Block A, China Life Plaza, 16 Financial Street, Xicheng District, Beijing. Holders of H Shares intending to vote by proxy are required to submit the relevant documentation in accordance with the stipulated procedures.

Two ordinary resolutions are set for discussion: one concerns an Entrusted Investment and Management Agreement for Alternative Investments with Insurance Funds between the company and China Life Investment Management Company Limited, and the other relates to a framework agreement on daily connected transactions involving China Life AMP Asset Management Co., Ltd. and China Life Investment Management Company Limited. Details on voting instructions, proxy appointment requirements, and deadlines are included in the official notice; holders of H Shares must deliver their valid proxy forms and authorization documents to the appointed share registrar at or before 9:30 a.m. on Monday, 29 December 2025.

The announcement emphasizes that personal information submitted in the proxy forms will be handled in accordance with applicable legal requirements in Hong Kong, including the relevant privacy ordinance. Those wishing to attend or appoint a proxy are advised to review the notice and its accompanying circular in full to ensure all filing requirements are met and to facilitate a smooth voting process at the upcoming meeting.

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