China Life Insurance : Form of Proxy of Holders of H Shares for use at the First Extraordinary General Meeting 2022 of the Company to be held on Wednesday, 27 April 2022 – Marketscreener.com

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)

FORM OF PROXY OF HOLDERS OF H SHARES FOR USE AT

THE FIRST EXTRAORDINARY GENERAL MEETING 2022

OF THE COMPANY TO BE HELD ON WEDNESDAY, 27 APRIL 2022

Number of shares to which this form of proxy relates2

I/We3 of3

(address as shown in the register of members) being shareholder(s) of CHINA LIFE INSURANCE COMPANY LIMITED (the “Company“) hereby appoint the Chairman of the Meeting or4

of

as my/our proxy to attend, act and vote for me/us and on my/our behalf at the First Extraordinary General Meeting 2022 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, 27 April 2022 at 9:30 a.m. and at any adjournment thereof as hereunder indicated in respect of the resolutions set out in the Notice of the First Extraordinary General Meeting 2022 dated 11 March 2022, and, if no such indication is given, as my/our proxy thinks fit.

ORDINARY RESOLUTIONS

FOR5

AGAINST5

ABSTAIN5

1.

To consider and approve the election of Mr. Bai Tao as an Executive

Director of the seventh session of the Board of Directors of the Company.

2.

To consider and approve the election of Mr. Huang Yiping as an

Independent Director of the seventh session of the Board of Directors of

the Company.

3.

To consider and approve the election of Ms. Chen Jie as an Independent

Director of the seventh session of the Board of Directors of the Company.

4.

To consider and approve the outline of the “14th Five-Year Development

Plan” of the Company.

Dated

2022

Signature(s)6:

Notes:

Important: You should first review the Notice of the First Extraordinary General Meeting 2022 (the “Notice”) and the circular to the shareholders issued by the Company on 11 March 2022 before appointing a proxy.

Please insert the number of shares registered in your name(s) to which this form of proxy relates. If no number is inserted, this form of proxy will be deemed to relate to all the shares in the Company registered in your name(s).

Please insert the full name(s) (in Chinese or in English) and address(es) (as shown in the register of members) in block letters.

If any proxy other than the Chairman of the Meeting is preferred, delete the words “the Chairman of the Meeting or” and insert the name and address of the proxy desired in the space provided. A shareholder may appoint one or more proxies to attend and vote in his stead. A proxy need not be a shareholder of the Company. A proxy of a shareholder who has appointed more than one proxy may only vote on a poll. ANY ALTERATION MADE TO THIS FORM OF PROXY MUST BE DULY INITIALLED BY THE PERSON WHO
SIGNS IT.

IMPORTANT: IF YOU WISH TO VOTE FOR ANY RESOLUTION, PLEASE TICK IN THE BOX MARKED “FOR”. IF YOU WISH TO VOTE AGAINST ANY RESOLUTION, PLEASE TICK IN THE BOX MARKED “AGAINST”. IF YOU WISH TO ABSTAIN, PLEASE TICK IN THE BOX MARKED “ABSTAIN”. If you do not indicate how you wish your proxy to vote, your proxy will be entitled to exercise his discretion. Unless you have indicated otherwise in this form of proxy, your proxy will also be entitled to vote at his discretion on any resolution properly put to the First Extraordinary General Meeting 2022 other than those referred to in the Notice. The shares abstained will be counted in the calculation of the required majority.

This form of proxy must be signed by you or your attorney duly authorized in writing or, in the case of a legal entity, must either be executed under seal or under the hand of a director or an attorney duly authorized to sign the same. If this form of proxy is signed by an attorney of the appointor, the power of attorney authorizing that attorney to sign, or other document of authorization, must be notarized.

Where there are joint holders of any shares, any one of such persons may vote at the First Extraordinary General Meeting 2022, either personally or by proxy, in respect of such shares as if he were solely entitled thereto. However, if more than one of such joint holders is present at the First Extraordinary General Meeting 2022, either personally or by proxy, then the person present whose name stands first in the register of members in respect of such shares shall alone be entitled to vote in respect thereof.

To be valid, for holders of H Shares, this form of proxy, together with the notarized power of attorney or other documents of authorization, must 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 not less than 24 hours before the time appointed for the First Extraordinary General Meeting 2022 (i.e. no later than 9:30 a.m. on 26 April 2022) or any adjournment thereof.

PERSONAL INFORMATION COLLECTION STATEMENT

“Personal Data” in these statements has the same meaning as “personal data” in the Personal Data (Privacy) Ordinance, Chapter 486 of the Laws of Hong Kong (“PDPO“).

Your supply of Personal Data to the Company is on a voluntary basis. If you fail to provide sufficient information, the Company may not be able to process your appointment of proxy and instructions.

Your Personal Data may be disclosed or transferred by the Company to its subsidiaries, its share registrar, and/or other companies or bodies for any of the stated purposes, and retained for such period as may be necessary for our verification and record purposes.

You have the right to request access to and/or correction of your Personal Data in accordance with the provisions of the PDPO. Any such request for access to and/or correction of your Personal Data should be in writing to the Personal Data Privacy Officer of Computershare Hong Kong Investor Services Limited at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong.

Disclaimer

China Life Insurance Co. Ltd. published this content on 11 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 March 2022 07:15:02 UTC.

© Publicnow 2022

All news about CHINA LIFE INSURANCE COMPANY LIMITED

Analyst Recommendations on CHINA LIFE INSURANCE COMPANY LIMITED

Sales 2021

821 B
130 B
130 B

Net income 2021

56 029 M
8 862 M
8 862 M

Net cash 2021

899 B
142 B
142 B

P/E ratio 2021
4,85x

Yield 2021
7,36%

Capitalization

613 B
96 936 M
96 936 M

EV / Sales 2021
-0,35x

EV / Sales 2022
-0,45x

Nbr of Employees
104 160

Free-Float
99,5%

Chart CHINA LIFE INSURANCE COMPANY LIMITED

Duration :
Auto.
2 months
3 months
6 months
9 months
1 year
2 years
5 years
10 years
Max.



Period :
Day
Week

Technical analysis trends CHINA LIFE INSURANCE COMPANY LIMITED

Short TermMid-TermLong TermTrendsBearishBearishBearish

Income Statement Evolution

Sell

Buy

Mean consensus
BUY

Number of Analysts
22

Last Close Price

9,80 CNY

Average target price

14,42 CNY

Spread / Average Target

47,2%