For Main Board and GEM listed issuers

Monthly Return of Equity Issuer on Movements in Securities For the month ended (dd/mm/yyyy) : 31/01/2017

To : Hong Kong Exchanges and Clearing Limited

Name of Issuer China Life Insurance Company Limited

Date Submitted 06/02/2017

  1. Movements in Authorised Share Capital

    1. Ordinary Shares

      601628 (Shanghai Stock

      1. Stock code :

        Exchange) Description : A Shares

        No. of ordinary shares

        Par value (RMB)

        Authorised share capital (RMB)

        Balance at close of preceding month 20,823,530,000 1.00 20,823,530,000 Increase/(decrease) Nil Nil Balance at close of the month 20,823,530,000 1.00 20,823,530,000

      2. Stock code : 02628 Description : H Shares

        3. No. of ordinary shares

        Par value (RMB)

        Authorised share capital (RMB)

        Balance at close of preceding month 7,441,175,000 1.00 7,441,175,000 Increase/(decrease) Nil Nil Balance at close of the month 7,441,175,000 1.00 7,441,175,000

      3. Preference Shares

        Stock code :

        N/A Description :

        Par value

        No. of preference (State shares currency)

        Authorised share

        capital (State currency)

        Balance at close of preceding month

        Increase/(decrease)

        Balance at close of the month

      4. Other Classes of Shares

        Stock code :

        N/A Description :

        Par value

        No. of other (State classes of shares currency)

        Authorised share

        capital (State currency)

        Balance at close of preceding month

        Increase/(decrease)

        Balance at close of the month

        Total authorised share capital at the end of the month (RMB) : 28,264,705,000

      5. Movements in Issued Share Capital

        Balance at close of preceding month

        Increase/ (decrease) during the month

        Balance at close of the month

        No. of ordinary shares No of preference No. of other classes

        (1) A Shares (2) H Shares shares of shares

        20,823,530,000 7,441,175,000 Nil Nil

        Nil Nil Nil Nil

        20,823,530,000 7,441,175,000 Nil Nil

      6. Details of Movements in Issued Share Capital

        7. Share Options (under Share Option Schemes of the Issuer)

        Particulars of share No. of new shares of No. of new shares of

        option scheme issuer issued during issuer which may be

        including EGM the month pursuant issued pursuant thereto

        approval date Movement during the month thereto as at close of the month (dd/mm/yyyy) and

        class of shares

        issuable Granted Exercised Cancelled Lapsed

        1 Nil

        ( / / )

        shares

        (Note 1)

        1. Nil

        2. Nil

        ( / / )

        shares

        (Note 1)

        ( / / )

        shares

        (Note 1)

        Total A. (Ordinary shares) Nil (Preference shares) N/A (Other class) N/A

        Total funds raised during the month from exercise of

        options (State currency) N/A

        Warrants to Issue Shares of the Issuer which are to be Listed

        No. of new No. of new shares of shares of issuer issued issuer which

        during the may be issued month pursuant pursuant thereto as at

        Currency of Nominal value at Exercised Nominal value thereto close of the Description of warrants nominal close of during the at close of the month (Date of expiry - dd/mm/yyyy) value preceding month month month

        1. N/A

        ( / / )

        Stock code (if listed)

        Class of shares

        issuable (Note 1) Subscription price EGM approval date

        (if applicable)

        (dd/mm/yyyy) ( / / )

        2. N/A

        ( / / )

        Stock code (if listed)

        Class of shares

        issuable (Note 1) Subscription price EGM approval date

        (if applicable)

        (dd/mm/yyyy) ( / / )

        3. N/A

        ( / / )

        Stock code (if listed)

        Class of shares

        issuable (Note 1) Subscription price EGM approval date

        (if applicable)

        (dd/mm/yyyy) ( / / )

        4. N/A

        ( / / )

        Stock code (if listed)

        Class of shares

        issuable (Note 1) Subscription price EGM approval date

        (if applicable)

        (dd/mm/yyyy) ( / / )

        Total B. (Ordinary shares) Nil(Preference shares) N/A(Other class) N/A

      China Life Insurance Co. Ltd. published this content on 06 February 2017 and is solely responsible for the information contained herein.
      Distributed by Public, unedited and unaltered, on 08 February 2017 09:21:07 UTC.

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