China Life Insurance Company Limited Announces First Extraordinary General Meeting 2026

Key Points for Investors

• Extraordinary General Meeting (EGM) Scheduled:
  China Life Insurance Company Limited (“China Life” or “the Company”, Stock Code: 2628) has scheduled its First EGM for 2026, to be held at 10:00 a.m. on Thursday, 20 August 2026, at the Multi-function Hall, 2/F, Block A, China Life Plaza, 16 Financial Street, Xicheng District, Beijing, China.
• Two Major Price-Sensitive Resolutions to be Considered:
  1. Outline of the “15th Five-Year Plan” for Development:
     Shareholders will vote on the strategic development plan for the next five years. This plan could significantly impact the Company’s direction, growth prospects, operational priorities, and long-term value proposition to shareholders.
  2. Renewal of Agency Agreement with China Life Property and Casualty Insurance:
     The renewal relates to the Company acting as agent to sell property and casualty insurance products of China Life Property and Casualty Insurance Company Limited. This agreement could affect cross-selling opportunities, revenue streams, and operational integration within the China Life group.
• Board Composition:
  The Board comprises executive, non-executive, independent non-executive, and employee representative directors. The Company Secretary is Heng Victor Ja Wei.

Shareholder Information & Participation Instructions

• Eligibility and Register Closure:
  The H Share register will be closed from 14 August to 20 August 2026, inclusive. Shareholders wishing to attend must ensure their shares are registered by 4:30 p.m. on 13 August 2026 via Computershare Hong Kong Investor Services Limited.
• Proxy Voting:
  Shareholders may appoint proxies to attend and vote on their behalf. Proxies need not be shareholders. Proxy forms and powers of attorney must be delivered to Computershare by 10:00 a.m. on 19 August 2026.
• Registration on the Day:
  Valid identification is required for shareholders or proxies. Legal entities must provide board resolutions authorizing attendance. Special rules apply to margin trading and securities lending participants, requiring additional documentation.
• Voting Method:
  All votes will be conducted by poll, in compliance with Hong Kong Stock Exchange Listing Rules, ensuring transparency and accuracy in the voting process.

Other Shareholder Notes

• The EGM is expected to last less than half a day; shareholders bear their own travel/accommodation expenses.
• Contact details for the Board Office and share registration offices in Shanghai and Shenzhen are provided for shareholder inquiries.

Potential Price-Sensitive Aspects

• 15th Five-Year Plan: The upcoming development plan’s outline is a significant indicator for the Company’s future strategy. The market will closely scrutinize any major changes in direction, business focus, or growth ambitions. Investors should assess the plan’s impact on profitability, competitive positioning, and long-term shareholder value.
• Agency Agreement Renewal: The agreement’s renewal could strengthen cross-selling channels and diversify income streams. Any change in terms, scope, or execution could have a material effect on the Company’s business prospects.

Conclusion

Investors are advised to pay close attention to the EGM outcomes, especially regarding the “15th Five-Year Plan” and the agency agreement renewal, as these are critical to China Life’s medium- to long-term strategy and may have a substantial impact on the Company’s share price.

Disclaimer: This article is for informational purposes only and does not constitute investment advice. Investors should conduct their own research and consult professional advisors before making investment decisions. The Company’s official filings and announcements should be referred to for formal details.

中國人壽保險股份有限公司2026年第一次臨時股東大會通告（粵語）

投資者重點

• 召開臨時股東大會：
  中國人壽保險股份有限公司（「中國人壽」，股份代號：2628）將於2026年8月20日（星期四）上午10時，於北京市西城區金融大街16號中國人壽大廈A座二層多功能廳舉行2026年第一次臨時股東大會。
• 兩項重大及或具價格敏感的決議：
  1. 審議及批准公司「十五五」發展規劃綱要：
     股東將對未來五年發展戰略進行表決。該規劃或對公司發展方向、增長前景及長遠價值產生重大影響。
  2. 續簽代理銷售財產保險產品的包銷協議：
     涉及公司繼續代理中國人壽財產保險股份有限公司之財產及意外保險產品銷售，可能影響集團協同效益及收入來源。
• 董事會組成：
  包括執行董事、非執行董事、獨立非執行董事及員工代表董事。公司秘書為Heng Victor Ja Wei。

股東須知及參會指引

• 參會資格及股東名冊關閉：
  H股股東名冊將於2026年8月14日至20日（包括首尾兩天）暫停過戶。欲參會者需於8月13日16:30前於香港中央證券登記有限公司完成過戶登記。
• 委任代表投票：
  股東可書面委任一位或多位代表出席及投票，代表毋須為股東本人。委任表格須於8月19日上午10時前遞交。
• 現場登記：
  需出示身份證明文件，法人需提供董事會授權決議。融資融券投資者需提供額外證明文件。
• 投票方式：
  所有決議將以投票方式進行，確保透明及公正。

其他注意事項

• 會議預計半天以內完成，交通及住宿費用由股東自理。
• 公司於上海、深圳及北京設有查詢及登記辦事處。

潛在價格敏感事項

• 十五五發展規劃： 將成為市場關注公司未來策略及發展動向的風向標，或對公司競爭力及盈利能力產生重要影響。
• 代理協議續簽： 有助強化集團業務協同及收入多元化，協議內容變動或對公司前景構成實質影響。

總結

建議投資者密切關注本次股東大會結果，尤其是「十五五」發展規劃及代理協議續簽，因上述事項或對公司中長期策略及股價產生重大影響。

免責聲明：本文僅供參考，不構成任何投資建議。投資者應自行研究並諮詢專業顧問，並以公司正式公告為準。

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