China Life Insurance Company Limited was held on June 30, 2021 in Beijing. The directors were notified of the Meeting by way of a written notice dated June 21, 2021. All of the Company’s nine directors attended the Meeting. Wang Bin and Su Hengxuan, executive directors of the Company, and Yuan Changqing and Wang Junhui, non-executive directors of the Company, attended the Meeting in person. Li Mingguang, executive director of the Company attended the Meeting by way of teleconferencing. Robinson Drake Pike, Tang Xin, Leung-Oi-Sie Elsie and Lam Chi Kuen, independent non-executive directors of the Company, attended the Meeting by way of video conference. Proposal on the Election of Mr. Wang Bin as the Chairman of the Seventh Session of the Board of the Company. The independent directors gave their independent opinions and agreed on the proposal. The directors who attended the Meeting unanimously passed the following resolutions after sufficient review and discussion: Proposal on the Election of Mr. Wang Bin as the Chairman of the Seventh Session of the Board of the Company. The independent directors gave their independent opinions and agreed on the proposal. Proposal on the Composition of the Special Committees of the Seventh Session of the Board of the Company. Audit Committee: the Audit Committee will be comprised of independent non-executive directors Zhai Haitao, Lam Chi Kuen and Tang Xin. Mr. Zhai serves as the Chairman. Nomination and Remuneration Committee: the Nomination and Remuneration Committee will be comprised of independent non-executive director Tang Xin, non-executive director Yuan Changqing and independent non-executive director Zhai Haitao. Mr. Tang serves as the Chairman. Strategy and Assets and Liabilities Management Committee: the Strategy and Assets and Liabilities Management Committee will be comprised of independent non-executive director Lam Chi Kuen, executive directors Su Hengxuan and Huang Xiumei, non-executive director Wang Junhui, and independent non- executive director Leung-Oi-Sie Elsie. Mr. Lam serves as the Chairman. Connected Transactions Control Committee: the Connected Transactions Control Committee will be comprised of independent non-executive directors Tang Xin, Leung Oi-Sie Elsie, Lam Chi Kuen and Zhai Haitao. Mr. Tang serves as the Chairman.