andChina Life Insurance Co LTD • December 9th, 2003 • Life insurance • Hong Kong
Exhibit 1.1 . American Depositary Shares China Life Insurance Company Limited Each representing . H shares, Par value RMB1.00 per share Underwriting AgreementChina Life Insurance Co LTD • December 9th, 2003 • Life insurance • New York
ARTICLE I DEFINITIONS -----------Deposit Agreement • December 15th, 2006 • China Life Insurance Co LTD • Life insurance • New York
Exhibit 10.7 ENGLISH TRANSLATION OF CHINESE LANGUAGE ORIGINAL Non-Competition AgreementChina Life Insurance Co LTD • November 20th, 2003
Exhibit 10.1 ENGLISH TRANSLATION OF CHINESE LANGUAGE ORIGINAL Restructuring AgreementChina Life Insurance Co LTD • November 20th, 2003
betweenAsset Management Agreement • December 5th, 2003 • China Life Insurance Co LTD • Life insurance
ANDDeposit Agreement • December 9th, 2003 • China Life Insurance Co LTD • Life insurance • New York
Asset Management Agreement between China Life Insurance Company Limited and China Life Asset Management Company LimitedAsset Management Agreement • April 21st, 2023 • China Life Insurance Co LTD • Life insurance
This Asset Management Agreement (“Agreement”) was entered into by and between the following two parties in Beijing on January 1, 2023 in accordance with applicable laws, regulations and rules:
Asset Management Agreement between China Life Insurance (Group) Company and China Life Insurance Asset Management Company LimitedAsset Management Agreement • April 21st, 2023 • China Life Insurance Co LTD • Life insurance • Beijing
This Asset Management Agreement (this “Agreement”) was entered into by and between the following two parties in Xicheng District, Beijing, People’s Republic of China (“PRC”), on December 29, 2022:
Independent Non-executive Director’s Service Agreement between China Life Insurance Company Limited and Mr. Cai Rang Beijing, October 9, 2004China Life Insurance Co LTD • May 27th, 2005 • Life insurance
Policy Management Agreement between China Life Insurance (Group) Company and China Life Insurance Company LimitedPolicy Management Agreement • April 29th, 2021 • China Life Insurance Co LTD • Life insurance
This Policy Management Agreement (the “Agreement”), is entered into on December 31, 2020 in Beijing, People’s Republic of China (“PRC”), by and between the following two parties:
Asset Management Agreement between China Life Insurance Company Limited and China Life Investment Holding Company LimitedAsset Management Agreement • April 22nd, 2016 • China Life Insurance Co LTD • Life insurance
This Asset Management Agreement (“Agreement”) was entered into by and between the following two parties in Beijing on [ ], 2015 in accordance with applicable laws, regulations and rules:
Asset Management Agreement between China Life Insurance (Group) Company and China Life Insurance Asset Management Company LimitedAsset Management Agreement • April 28th, 2009 • China Life Insurance Co LTD • Life insurance • Beijing
This Asset Management Agreement (“Agreement”) was entered into by and between the following two parties in Beijing, People’s Republic of China (“PRC”), on December 30, 2008:
Capital Injection Agreement between China Life Pension Company Limited and China Life Insurance Company LimitedCapital Injection Agreement • April 28th, 2009 • China Life Insurance Co LTD • Life insurance
Property Leasing Agreement between China Life Investment Holding Company Limited and China Life Insurance Company LimitedLeasing Agreement • April 24th, 2015 • China Life Insurance Co LTD • Life insurance
This property leasing agreement (the “Agreement”) was entered into on December 31, 2014 by and between the following two parties in Beijing, the People’s Republic of China (“PRC” or “China”).
Asset Management Agreement between China Life Insurance Company Limited and China Life Investment Holding Company LimitedAsset Management Agreement • April 24th, 2019 • China Life Insurance Co LTD • Life insurance
This Asset Management Agreement (“Agreement”) was entered into by and between the following two parties in Beijing on [ ], 201[ ] in accordance with applicable laws, regulations and rules:
Asset Purchase Agreement between China Life Insurance (Group) Company and China Life Insurance Company LimitedAsset Purchase Agreement • May 18th, 2007 • China Life Insurance Co LTD • Life insurance
This asset purchase agreement (the “Agreement”) was entered into by and between the following two parties in Beijing, the People’s Republic of China (“PRC” or “China”).
Exhibit 10.6 ENGLISH TRANSLATION OF CHINESE LANGUAGE ORIGINAL Property Leasing AgreementProperty Leasing Agreement • November 20th, 2003 • China Life Insurance Co LTD
The Renewal of Policy Management Agreement between China Life Insurance (Group) Company and China Life Insurance Company Limited Letter of ConfirmationChina Life Insurance Co LTD • April 28th, 2009 • Life insurance
This Letter of Confirmation is executed on December 30, 2008 in Beijing by and between China Life Insurance (Group) Company (“Party A”) and China Life Insurance Company Limited (“Party B”).
Property Transfer Framework Agreement between China Life Investment Holding Company Limited and China Life Insurance Company LimitedChina Life Insurance Co LTD • April 26th, 2013 • Life insurance
In accordance with the Contract Law of the People’s Republic of China, the Law of the People’s Republic of China on the Administration of Urban Real Estate and other applicable laws, regulations and rules, and on the basis of equality, willingness and consensus, Party A and Party B have reached the property transfer framework agreement (“Framework Agreement” or “Agreement”) as follows:
Insurance Sales Framework Agreement between China Life Property and Casualty Insurance Company Limited And China Life Insurance Company Limited (Agency Services to be Provided by China Life Insurance Company Limited)China Life Insurance Co LTD • April 25th, 2018 • Life insurance
This Insurance Sales Framework Agreement (regarding China Life Insurance Company Limited acting as an agent of China Life Property and Casualty Insurance Company Limited) (this “Agreement”), is entered into on , 2018 in Beijing, People’s Republic of China (“PRC”), by and between the following two parties:
Insurance Sales Framework Agreement between China Life Property and Casualty Insurance Company Limited And China Life Insurance Company LimitedInsurance Sales Framework Agreement • April 29th, 2021 • China Life Insurance Co LTD • Life insurance
This Insurance Sales Framework Agreement (this “Agreement”) is entered into on , 2021 in Beijing, People’s Republic of China (“PRC”), by and between the following two parties:
Independent Non-executive Director’s Service Agreement between China Life Insurance Company Limited and Mr. Sun Shuyi Beijing, October 9, 2004China Life Insurance Co LTD • May 27th, 2005 • Life insurance
Capital Injection Agreement among China Life Insurance Asset Management Company Limited and China Life Insurance (Group) Company and China Life Insurance Company LimitedCapital Injection Agreement • April 28th, 2009 • China Life Insurance Co LTD • Life insurance
Property Leasing Agreement between China Life Insurance (Group) Company and China Life Insurance Company LimitedProperty Leasing Agreement • May 30th, 2006 • China Life Insurance Co LTD • Life insurance
This Property Leasing Agreement (the “Agreement”) is entered into on December 23, 2005 in Beijing, People’s Republic of China (“PRC”) by and between the following two parties:
Supplementary Agreement to the Asset Management Agreement between China Life Insurance Company Limited and China Life Investment Holding Company LimitedSupplementary Agreement • April 25th, 2014 • China Life Insurance Co LTD • Life insurance
This Supplementary Agreement to the Asset Management Agreement (the “Agreement”) was entered into by and between the following two parties in Beijing on April 15, 2014 in accordance with applicable laws, regulations and rules:
Agreement on Entrusted Management of the Enterprise Annuity Plan of China Life Insurance (Group) Company (Including supplementary terms for account management and investment management)China Life Insurance Co LTD • April 21st, 2023 • Life insurance
In order to regulate the operation of enterprise annuity funds, protect the legal interests of Party A, Party B and beneficiaries, and specify the rights and obligations of Party A and Party B, the parties hereto enter into this Agreement on Entrusted Management of the Enterprise Annuity Plan of China Life Insurance (Group) Company (hereinafter referred to as “the Agreement”) based on the principles of fairness, equality, willingness and good faith pursuant to the Civil Code of the People’s Republic of China, the Trust Law of the People’s Republic of China, the Measures for Enterprise Annuity (Order No. 36 of the Ministry of Human Resources and Social Security and the Ministry of Finance of the PRC), the Administrative Measures for Enterprise Annuity Funds (Order No. 11 of the Ministry of Human Resources and Social Security), the Notice of the Ministry of Human Resources and Social Security on Adjusting the Investment Scope of Pension Funds as well as the Enterprise Annuity Program of
Confirmation Letter to Renew Policy Management Agreement between China Life Insurance (Group) Company and China Life Insurance Company LimitedChina Life Insurance Co LTD • April 26th, 2012 • Life insurance
Whereas, China Life Insurance (Group) Company (“Party A”) and China Life Insurance Company Limited (“Party B”) entered into a Policy Management Agreement (the “Agreement”) on December 24, 2005, pursuant to which, Party A authorized Party B to act as its agent to engage in insurance business under Party A’s “non-transferred policies”. Article 12.2 of the Agreement specified that “unless one Party notifies the other Party not to renew the Agreement 180 days prior to the expiration of the term or the renewed term of the Agreement, the Agreement shall renew automatically for a period of three years, provided that such renewal shall be subject to the listing rules of the jurisdiction where Party B is listed”. A confirmation letter on the renewal of the Agreement was entered into in December 2008, pursuant to which, the Agreement will expire on December 31, 2011. Through consultation, both Party A and Party B agree to renew the Agreement again for a period of three years.
Exhibit 10.2 ENGLISH TRANSLATION OF CHINESE LANGUAGE ORIGINAL Trademark License AgreementService Trademark License Agreement • November 20th, 2003 • China Life Insurance Co LTD
Insurance Sales Framework Agreement between China Life Property and Casualty Insurance Company Limited And China Life Insurance Company Limited (Agency Services to be Provided by China Life Insurance Company Limited)China Life Insurance Co LTD • April 24th, 2015 • Life insurance
This Insurance Sales Framework Agreement (regarding China Life Insurance Company Limited acting as an agent of China Life Property and Casualty Insurance Company Limited) (this “Agreement”), is entered into on March 8, 2015 in Beijing, People’s Republic of China (“PRC”), by and between the following two parties:
Supplementary Agreement to the Insurance Sales Framework Agreement between China Life Insurance Company Limited and China Life Property and Casualty Insurance Company Limited (Agency Services to be Provided by China Life Insurance Company Limited)Supplementary Agreement • April 21st, 2017 • China Life Insurance Co LTD • Life insurance
This Supplementary Agreement, which adjusts and revises the estimated caps of agency service fees for 2016 and 2017 under the Insurance Sales Framework Agreement between China Life Insurance Company Limited and China Life Property and Casualty Insurance Company Limited (Agency Services to be Provided by China Life Insurance Company Limited) (the “Master Agreement”), is entered into on August 30, 2016 in Beijing, People’s Republic of China (“PRC”) by and between the following two parties:
Asset Management Agreement between China Life Insurance Company Limited and China Life Investment Holding Company LimitedAsset Management Agreement • April 26th, 2013 • China Life Insurance Co LTD • Life insurance
This Asset Management Agreement (“Agreement”) was entered into by and between the following two parties in Beijing on March 22, 2013 in accordance with applicable laws, regulations and rules:
Property Leasing Agreement between China Life Industrial Investment Company Limited and China Life Insurance Company LimitedLeasing Agreement • April 21st, 2023 • China Life Insurance Co LTD • Life insurance
This property leasing agreement (the “Agreement”) was entered into on December 29, 2022 by and between the following two parties in Beijing, the People’s Republic of China (“PRC” or “China”).
Promoters Agreement between China Life Insurance (Group) Company and China Life Insurance Company Limited for Formation of China Life Property and Casualty Insurance Company Limited October 23, 2006Promoters Agreement • May 18th, 2007 • China Life Insurance Co LTD • Life insurance
Whereas, China Life Insurance (Group) Company and China Life Insurance Company Limited obtained approval from the CIRC on September 30, 2006 of the formation of a property and casualty insurance company in Beijing, China by these two parties as Founders. The Company shall be named “China Life Property and Casualty Insurance Company Limited”. In order to set forth the purpose and business scope of the Company, the rights and obligations between Founders and other significant matters relating to the formation of the Company as well as such relevant matters as the organizational structure and day-to-day operations and management of the Company, both parties, in accordance with the PRC Company Law, PRC Insurance Law, PRC Contract Law, Insurance Companies Administrative Regulations and other applicable PRC laws, rules and regulations, through friendly negotiations, entered into this promoters agreement (the “Agreement”) in Beijing, China on October 23, 2006 on equal and voluntary basis.
Asset Management Agreement between China Life Insurance (Group) Company and China Life Insurance Asset Management Company LimitedAsset Management Agreement • April 24th, 2015 • China Life Insurance Co LTD • Life insurance • Beijing
This Asset Management Agreement (this “Agreement”) was entered into by and between the following two parties in Beijing, People’s Republic of China (“PRC”), on December 31, 2014:
