U.S. Regulated Equity Markets (Alternative Disclosure) via PUBT
ʕɛྪڭᎈٰ΅Ϟࠢʮ̡
CHINA LIFE INSURANCE COMPANY LIMITED
(A joint stock limited company incorporated in the People's Republic of China with limited liability)
(Stock Code: 2628)
REPLY SLIP OF HOLDERS OF H SHARES
To: China Life Insurance Company Limited (the "Company")
I/We1(Chinese/English name) of
(as recorded in the register of members of the Company) being registered holder(s) of
H Shares2of RMB1.00 each in the capital of the Company, hereby inform the Company that I/we intend to attend (in person or by proxy) the Annual General Meeting of the Company to be held at Multi-function Hall, 2/F, Block A, China Life Plaza, 16 Financial Street, Xicheng District, Beijing, China, on Wednesday, 29 June 2022 at 10:00 a.m.
Date: 2022
Signature(s):
Notes:
1. Please insert full name(s) (in Chinese or in English) and address(es) (as recorded in the register of members of the Company) in block letters.
2. Please insert the number of shares registered under your name(s).
3. The completed and signed reply slip should be delivered to the Company's H Share registrar, Computershare Hong Kong Investor Services Limited at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong on or before Thursday, 9 June 2022 in person, by mail or by fax (fax number: (852) 2865 0990).
China Life Insurance Co. Ltd. published this content on 14 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 April 202206:27:47 UTC.
Form of Proxy of Holders of H Shares for use at the Annual General Meeting of the Company to be held on Wednesday, 29 June 2022
Reports of the Board of Directors and the Board of Supervisors for the year 2021, Financial Report and Profit Distribution Plan for the year 2021, Remuneration of
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