New China Life to hold EGM on bond issuance, director elections

New China Life Insurance Company Ltd. has announced its Fourth Extraordinary General Meeting of 2025 ("Fourth EGM of 2025") to be held on December 24, 2025, at 2:00 p.m. in Beijing. The meeting agenda includes a special resolution to consider and approve the proposal for the issuance of Domestic Undated Capital Bonds.

Additionally, several ordinary resolutions will be put to a vote. These include proposed amendments to the Administrative Measures on Related Party Transactions and the election of directors for the ninth session of the board. Ten director positions are up for election, including re-election of executive directors Mr. Yang Yucheng and Mr. Gong Xingfeng, non-executive directors Ms. Yang Xue, Ms. Mao Sixue, Mr. Hu Aimin, and Mr. Zhang Xiaodong, and independent non-executive directors Ms. Xu Xu, Mr. Guo Yongqing, Mr. Zhuo Zhi, and the election of Ms. Sau Fun Cheung as an independent non-executive director.

The H Share register of members will close from December 19 to December 24, 2025, to determine shareholders entitled to attend and vote. H Share shareholders wishing to attend by proxy must submit forms by December 23, 2025, at 2:00 p.m. Voting will be conducted by registered poll, incorporating both onsite and online voting options for A Shareholders.