ANNOUNCEMENT RESIGNATION OF SUPERVISOR – Form 6-K

ANNOUNCEMENT

RESIGNATION OF SUPERVISOR

China Life Insurance Company Limited (the "Company") announces that due to the adjustment of work arrangements, Ms. Wang Xiaoqing has tendered her resignation to the board of supervisors of the Company (the "Board of Supervisors") in respect of her position as an Employee Representative Supervisor of the Company on 21 June 2023, which took effect on the same day.

Ms. Wang Xiaoqing has confirmed that she has no disagreement with the Board of Supervisors and there are no other matters relating to her resignation that need to be brought to the attention of the shareholders of the Company. The Company would like to express its gratitude to Ms. Wang Xiaoqing for her contribution to the Company during her tenure of service.

Hong Kong, 21 June 2023

As at the date of this announcement, the Board of the Company comprises:

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China Life Insurance Co. Ltd. published this content on 21 June 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 June 2023 15:37:27 UTC.