China Life Insurance shareholders approve resolutions, declare interim dividend

China Life Insurance Company Limited announced that all resolutions proposed at its First Extraordinary General Meeting 2025 (EGM), held on Thursday, September 25, 2025, were passed. Shareholders holding 21,905,373,913 voting shares, representing 77.500805% of total issued shares, attended the meeting. Key ordinary resolutions included the abolition of the Board of Supervisors (91.367867% for) and approval of the 2025 interim profit distribution plan (99.965518% for).

A special resolution to amend the Articles of Association was also passed with 99.972384% of votes in favor. The company further declared an interim dividend for the first half of 2025 of 0.238 yuan per share (equivalent to HK$0.26024 per share), inclusive of tax, for H Share holders whose names appear on the H Share register by Thursday, October 16, 2025.

The H Share register of members will be closed from Saturday, October 11, 2025, to Thursday, October 16, 2025. The interim dividend is expected to be distributed by the Receiving Agent on Tuesday, November 18, 2025.