New China Life approves donation for Hong Kong fire relief

New China Life Insurance Company (SSE:601336, SEHK:01336) announced the resolutions from its Eighth Board of Directors’ 40th meeting, held on December 2, 2025. The meeting, convened via email notification and material distribution to all directors, took place in Beijing with all 11 eligible directors present, alongside senior management. The proceedings adhered to relevant regulations, ensuring the legality and effectiveness of the resolutions.

Chaired by company chairman Yang Yucheng, the board deliberated and voted on the agenda items. A key resolution approved was "the proposal regarding New China Asset Management (Hong Kong) Co., Ltd.'s donation to support Hong Kong fire relief efforts."

The voting results showed unanimous support for the proposal, with 11 votes in favor, 0 against, and 0 abstentions. This decision highlights the company's commitment to corporate social responsibility through its subsidiary.