Commission File Number001-31914
EXHIBIT 99.1
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)
(the “Company”)
(Stock Code: 2628)
Announcement on the Resolutions of the Tenth Meeting of the Sixth Session of the Board of Directors of China Life Insurance Company Limited
The tenth meeting (the “Meeting”) of the sixth session of the Board of Directors (the “Board”) of China Life Insurance Company Limited (the “Company”) was held on January 23, 2019 by means of a written review and telecommunication voting. The directors were notified of the Meeting by way of a written notice dated January 19, 2019. All of the Company’s eleven directors attended the Meeting and cast their votes. The Meeting was convened 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 following resolution was reviewed and passed at the Meeting:
1. Proposal on the Solvency Report of the Company for the Fourth Quarter of 2018
Voting result: 11 for, 0 against, with no abstention
Board of Directors of China Life Insurance Company Limited
January 23, 2019