Commission File Number 001-3191
EXHIBIT 99.
CHINA LIFE INSURANCE COMPANY LIMITED
(A joint stock limited company incorporated in the People’s Republic of China with limited liability)
(Stock code: 2628)
ANNOUNCEMENT OF THE RESOLUTIONS PASSED
AT THE ANNUAL GENERAL MEETING
AND
DISTRIBUTION OF FINAL DIVIDEND
The board of directors (the “ Board ”) of China Life Insurance Company Limited (the “ Company ”) announces th
poll results in respect of the resolutions proposed at the annual general meeting held on Friday, 4 June 2010 (the
AGM ”).
Final dividend of the Company for the year ended 31 December 2009 will be distributed on or before Tuesday, 2
August 2010.
The AGM was held on Friday, 4 June 2010 at 9:30 a.m. at Conference Room Xiang Jian Huan, 3/F, Shangri-l
Hotel, 1 Hui Zhan Dong Road, Hai Zhu District, Guangzhou, Guangdong Province, the People’s Republic of Chin
(the “ PRC ”).
There were a total of 28,264,705,000 shares, representing 100% of the total issued share capital of the Company
entitled to attend and vote for or against the resolutions considered at the AGM. There were no restrictions on an
shareholder casting votes on any of the proposed resolutions at the AGM. The shareholders and authorized proxie
holding an aggregate of 21,901,672,039 shares, representing 77.4877% of the total voting shares of the Compan
were present at the AGM. The meeting was convened in accordance with the requirements of the Company La
of the PRC and the Articles of Association of the Company. The AGM was chaired by Mr. Yang Chao, Chairma
of the Board.
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I. VOTING RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 4 JUNE 2010
Commission File Number 001-3191
The poll results in respect of the resolutions proposed at the AGM are as follows:
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Attending and
For
Against
Abstain
Voting
No. of shares
No. of shares
No. of shares