EX-99.1 2 d313726dex991.htm EX-99.1 EX-99.1

EXHIBIT 99.1

Commission File Number 001-31914

 

LOGO

VOLUNTARY ANNOUNCEMENT

CONVENING OF 2021 ANNUAL RESULTS BRIEFING

China Life Insurance Company Limited (the “Company”) will publish its 2021 annual results on the HKExnews website of the Hong Kong Exchanges and Clearing Limited (www.hkexnews.hk) on 24 March 2022. In order to enable investors to have a deeper and more comprehensive understanding of the 2021 annual results and the business operation of the Company, the Company proposes to convene the 2021 annual results briefing (the “Results Briefing”) through webcast from 11:00 a.m. to 12:00 p.m. on 25 March 2022. Mr. Su Hengxuan, the President, other senior management members and an Independent Non-executive Director of the Company will attend the Results Briefing.

Investors may visit the websites of https://live.vhall.com and https://roadshowchina.cn to watch the Results Briefing at the scheduled time.

Investors may put forward relevant questions by sending emails to the Company’s investor relations email box: IR@e-chinalife.com by 11:59 p.m. on 22 March 2022, and the common concerned questions will be answered by the Company at the Results Briefing.

Investors may visit the “Investor Relations” section on the Company’s website (www.e-chinalife.com) from 25 March 2022 to watch the relevant video of the Results Briefing.

 

   By Order of the Board
   China Life Insurance Company Limited
   Heng Victor Ja Wei
   Company Secretary

Hong Kong, 16 March 2022

As at the date of this announcement, the Board of the Company comprises:

 

Executive Directors:    Su Hengxuan, Li Mingguang, Huang Xiumei
Non-executive Directors:    Yuan Changqing, Wang Junhui
Independent Non-executive Directors:    Tang Xin, Leung Oi-Sie Elsie, Lam Chi Kuen, Zhai Haitao