Form 6-K

0001193125-23-218564.txt : 20230823 0001193125-23-218564.hdr.sgml : 20230823 20230823094205 ACCESSION NUMBER: 0001193125-23-218564 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20230823 FILED AS OF DATE: 20230823 DATE AS OF CHANGE: 20230823 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CHINA LIFE INSURANCE CO LTD CENTRAL INDEX KEY: 0001268896 STANDARD INDUSTRIAL CLASSIFICATION: LIFE INSURANCE [6311] IRS NUMBER: 000000000 STATE OF INCORPORATION: F4 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-31914 FILM NUMBER: 231195465 BUSINESS ADDRESS: STREET 1: 16 FINANCIAL STREET STREET 2: XICHENG DISTRICT CITY: BEIJING STATE: F4 ZIP: 100033 BUSINESS PHONE: 861063633333 MAIL ADDRESS: STREET 1: 16 FINANCIAL STREET STREET 2: XICHENG DISTRICT CITY: BEIJING STATE: F4 ZIP: 100033 FORMER COMPANY: FORMER CONFORMED NAME: CHINE LIFE INSURANCE CO LTD DATE OF NAME CHANGE: 20031103 6-K 1 d530940d6k.htm FORM 6-K Form 6-K

Commission File Number 001-31914

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 6-K

Report of Foreign Private Issuer

Pursuant to Rule 13a-16 or 15d-16 of the

Securities Exchange Act of 1934

August 23, 2023

China Life Insurance Company Limited

(Translation of registrant’s name into English)

16 Financial Street

Xicheng District

Beijing 100033, China

Tel: (86-10) 6363-3333

(Address of principal executive offices)

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F:

Form 20-F ..X… Form 40-F ……

Commission File Number 001-31914

On August 23, 2023, China Life Insurance Company Limited issued two announcements in Chinese, the English translations of which are attached as Exhibit 99.1 and Exhibit 99.2 hereto.

EXHIBIT LIST


Exhibit		Description

99.1		English translation of the announcement, dated August 23, 2023

99.2		English translation of the announcement, dated August 23, 2023

Commission File Number 001-31914

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.


			China Life Insurance Company Limited
			(Registrant)

	By:		/s/ Li Mingguang

			(Signature)

August 23, 2023	Name:	Li Mingguang
	Title:	Principal Executive Officer and Executive Director

EX-99.1 2 d530940dex991.htm EX-99.1 EX-99.1

Commission File Number 001-31914

EXHIBIT 99.1

Announcement on the Resolutions of the Twenty-Eighth Meeting of the Seventh Session of the Board of Directors of China Life Insurance Company Limited

The twenty-eighth meeting (the “Meeting”) of the seventh session of the Board of Directors (the “Board”) of China Life Insurance Company Limited (the “Company”) was held on August 23, 2023 in Beijing. The directors were notified of the Meeting by way of a written notice dated August 8, 2022. All of the Company’s eight directors attended the Meeting. The following directors attended the Meeting in person, including Bai Tao, chairman and executive director of the Company, Li Mingguang, executive director of the Company, Wang Junhui and Zhuo Meijuan, non-executive directors of the Company, and Huang Yiping and Chen Jie, independent directors of the Company. Lam Chi Kuen and Zhai Haitao, independent directors of the Company, attended the Meeting by way of video conference. Supervisors and members of the management of the Company also attended the Meeting as non-voting delegates. The time, venue of the Meeting and the manner in which the Meeting was convened are 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 Meeting was presided over by chairman Mr. Bai Tao. The directors who attended the Meeting unanimously passed the following resolutions after sufficient review and discussion:

1.	The Proposal regarding the Interim Financial Reports of the Company for the First Half of 2023

The Board reviewed and passed the Proposal regarding the Interim Financial Reports for the First Half of 2023, which include the financial statements for the first half of 2023 prepared in accordance with PRC GAAP, the financial statements for the first half of 2023 prepared in accordance with IFRS, the report on changes in accounting estimates for the first half of 2023, information on the difference between the financial statements for the first half of 2023 prepared in accordance with PRC GAAP and the IFRS and the solvency report for the first half of 2023. The independent directors gave their independent opinions and agreed on changes in the accounting estimates for the first half of 2023. Please refer to the announcement filed on the website of Shanghai Stock Exchange (www.sse.com.cn) on the same date of this announcement for further details with respect to the changes in accounting estimates.