China Life(SH:601628) Zheng Quan Zhi Xing·2025-05-26 11:18Meeting Information - The annual general meeting of China Life Insurance Co., Ltd. is scheduled for June 26, 2025, at 10:00 AM [1] - The meeting will be held at the multifunctional hall on the second floor of China Life Plaza, located at 16 Financial Street, Xicheng District, Beijing, China [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's voting system [1] Voting Procedures - The online voting will be available on June 26, 2025, from 9:15 AM to 3:00 PM [1] - Shareholders can vote via the trading system during specific trading hours: 9:15-9:25, 9:30-11:30, and 1:00-3:00 [1] - Shareholders holding multiple accounts can vote through any of their accounts, but the first voting result will be considered valid [4] Meeting Agenda - The meeting will review various reports and proposals, with no special resolutions or related party voting issues [2] - The voting will include separate counting for small and medium investors on specific agenda items [2] - The agenda items have been approved in previous board meetings and are available for review on the Shanghai Stock Exchange website [2] Attendance and Registration - Shareholders registered by the close of business on June 19, 2025, are eligible to attend the meeting [4] - Registration will take place on June 26, 2025, from 9:00 AM to 9:50 AM at the meeting venue [5] - Proxy representatives must present appropriate documentation to attend and vote on behalf of shareholders [5] Additional Information - Attendees are responsible for their own travel and accommodation expenses [6] - The company’s contact information for inquiries includes a phone number and email address [6]