China Life to hold EGM on governance changes, interim dividend

China Life Insurance Company Limited will convene its 2025 first extraordinary general meeting on September 25, 2025, in Beijing. Shareholders can participate in person or via online voting systems, with detailed procedures outlined.

The agenda includes proposals for discontinuing the supervisory committee, amending the articles of association, and revising the rules of procedure for both the general meeting and the board of directors. A significant item is the proposal to no longer establish a supervisory committee, transferring its responsibilities to the board's audit committee and incorporating employee directors onto the board.

Additionally, the company seeks approval for its 2025 interim profit distribution plan, proposing a cash dividend of RMB 0.238 per share (tax inclusive) for all shareholders, totaling approximately RMB 6.727 bn. These resolutions, approved by the eighth board of directors and supervisory committee, will take effect upon approval by the extraordinary general meeting and regulatory authorities.