China Life Insurance Company Limited at the extraordinary general meeting held on 15 December, 2023 approved the election of Ms. Liu Hui as an Executive Director of the seventh session of the Board of Directors of the Company; approved the election of Mr. Ruan Qi as an Executive Director of the seventh session of the Board of Directors of the Company; approved the election of Mr. Li Bing as a Non-executive Director of the seventh session of the Board of Directors of the Company.