New China Life Insurance Company Ltd. (NCI) has scheduled a Board meeting for Wednesday, 29 April 2026. According to the official notice, the directors will review and approve the consolidated first-quarter results for the three months ended 31 March 2026 and authorize their publication. Additional routine business matters may also be addressed during the meeting.

The notice lists the current Board composition: • Chairman and Executive Director: YANG Yucheng • Executive Director: GONG Xingfeng • Non-Executive Directors: YANG Xue, MAO Sixue, HU Aimin, ZHANG Xiaodong • Independent Non-Executive Directors: MA Yiu Tim, XU Xu, GUO Yongqing, ZHUO Zhi

The announcement was issued in Beijing on 17 April 2026 and signed by Chairman YANG Yucheng.