English translation of the announcement, dated February 27, 2023 – Form 6-K

Commission File Number 001-31914

中國人壽保險股份有限公司

CHINA LIFE INSURANCE COMPANY LIMITED

(A joint stock limited company incorporated in the People's Republic of China with limited liability)

(Stock code: 2628)

Announcement on the Resolutions of the Twenty-First Meeting of the Seventh Session of the Board of Directors of China Life Insurance Company Limited

The twenty-first meeting (the "Meeting") of the seventh session of the Board of Directors (the "Board") of China Life Insurance Company Limited (the "Company") was held on February 27, 2023 in Beijing. The directors were notified of the Meeting by way of a written notice dated February 20, 2023. All of the Company's eight directors attended the Meeting. The time, venue of the Meeting and the manner in which the Meeting was convened are in accordance with the Company Law of the People's Republic of China and the provisions under relevant laws, administrative regulations, departmental rules, Articles of Association and Rules of Procedures for the Board of Directors of the Company.

The directors who attended the Meeting unanimously passed the following resolution after sufficient review and discussion:

Voting result: 8 for, 0 against, with no abstention

Board of Directors of China Life Insurance Company Limited

February 27, 2023

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China Life Insurance Co. Ltd. published this content on 27 February 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 February 2023 16:17:11 UTC.