China Life Insurance Company Limited considered and approved the proposals in relation to the nomination of Ms. Liu Hui and Mr. Ruan Qi as candidates for Executive Directors of the seventh session of the Board of Directors and the nomination of Mr. Li Bing as a candidate for Non-Executive Director of the seventh session of the Board of Directors. Such proposals shall be submitted to the shareholders' general meeting of the Company for consideration and approval. The qualifications of Ms. Liu Hui, Mr. Ruan Qi and Mr. Li Bing as Directors are subject to the approval of the National Administration of Financial Regulation (the "NAFR"). Ms. Liu Hui, born in February 1970, is a Vice President of the Company. She has been a Director of Wonders Information Co. Ltd. (a company listed on the Shenzhen Stock Exchange, stock code: 300168) since July 2023 and a Director of China Life Franklin Asset Management Company Limited since April 2023.