China Reinsurance (Group) Corporation (1508) announced that its First Extraordinary General Meeting of 2025 was held on 28 November 2025. According to the poll results, five resolutions set out in the meeting notice dated 13 November 2025 were approved, including four special resolutions and one ordinary resolution.

The special resolutions involved amendments to the Articles of Association and related Rules of Procedures, as well as the abolishment of the Board of Supervisors. Voting results showed that all special resolutions received over two-thirds approval, with the amendments to the Rules of Procedures of both the General Meeting and the Board of Directors each receiving unanimous support (37,156,492,044 shares in favor). The ordinary resolution on remuneration of Directors and Supervisors for 2023 was also passed with 100% approval (37,156,492,044 shares in favor).

The total number of issued shares of the company on the meeting date was 42,479,808,085, of which 37,156,492,044 shares were represented at the meeting. Seven of the eight existing Directors attended in person. The approved amendments to the Articles of Association will become effective once they receive the necessary regulatory approval. From that date, the Board of Supervisors will be abolished, and its relevant functions and powers are to be assumed by the audit committee of the Board. Until then, the Board of Supervisors continues to function under current arrangements.