China Life Insurance (02628): Lu Feng appointed as a member of the Audit Committee.

China Life Insurance (02628) announced that Mr. Wang Junhui resigned from his position as a non-executive director and a member of the Remuneration Committee on January 22, 2026 due to work adjustments, with the resignation taking effect on the same day. After resigning from the aforementioned positions, Mr. Wang Junhui will continue to serve as the Chairman of China Life Insurance's subsidiary, China Life Insurance Pension Insurance Co., Ltd. Ms. Hu Jin has been appointed as a member of the Remuneration Committee, and will no longer serve as a member of the Risk Management and Consumer Rights Protection Committee. Mr. Lu Feng has been appointed as a member of the Audit Committee, with both appointments taking effect on January 23, 2026.