EXHIBIT 99.1

中國人壽保險股份有限公司

CHINA LIFE INSURANCE COMPANY LIMITED

(A joint inventory restricted firm included within the Individuals’s Republic of China with restricted legal responsibility)

(the “Firm”)

(inventory code: 2628)

Announcement on the Resolutions of the Eleventh Assembly of the Seventh Session of the

Board of Administrators of China Life Insurance coverage Firm Restricted

The eleventh assembly (the “Assembly”) of the seventh session of the Board of Administrators (the “Board”) of China Life Insurance coverage Firm Restricted (the “Firm”) was held on April 27, 2022 in Beijing. The administrators have been notified of the assembly by the use of a written discover dated April 13, 2021. Out of the corporate’s 9 administrators, eight administrators attended the assembly. Su Hengxuan, Li Mingguang and Huang Xiumei, government administrators of the Firm, and Wang Jun, non government director of the corporate, attended the assembly on website, and Tang Xin, Leung-oi-you Elsie, Lam Chi Kuen and Zhai Haitao, unbiased administrators of the Firm, attended the assembly by way of video convention. Yuan Changqing, non government
director of the corporate, was on depart for enterprise and approved in writing, Su Hengxuan, government director of the corporate, to behave on his behalf, forged the vote for him and preside over the assembly. Supervisors and members of the administration of the Firm additionally attended the Assembly as non voting delegates. The time, venue of the assembly and the way during which the assembly was convened are in accordance with the Firm Regulation of the Individuals’s Republic of China and the provisions beneath related legal guidelines, administrative laws, departmental guidelines, Articles of Affiliation (the “AOA” ) of the Firm and Guidelines of Procedures for the Board of Administrators of the Firm.

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The assembly was presided over by Su Hengxuan, government director of the Firm. The administrators who attended the assembly unanimously handed the next resolutions after ample overview and dialogue:

1.

Proposal on Electing Mr. Bai Tao because the Chairman of the Seventh Session of the Board of Administrators of the Firm

The unbiased administrators gave their unbiased opinions and agreed on the proposal. The qualification of Mr. Bai Tao is topic to the approval of the China Banking and Insurance coverage Regulatory Fee. For the biography of Mr. Bai Tao, please check with the Announcement on the Resolutions of the Ninth Assembly of the Seventh Session of the Board of Administrators of China Life Insurance coverage Firm Restricted and the Assembly Supplies of the First Extraordinary Common Assembly in 2022 of China Life Insurance coverage Firm Restricted filed by the Firm on the web site of Shanghai Inventory Alternate (www.sse.com.cn) on March 9, 2022 and March 11, 2022 respectively.

Voting end result: 9 for, 0 towards, with no abstention

1

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