New China Life Insurance Company Ltd. (NCI) has issued a supplemental notice for its 2025 Annual General Meeting, adding an eighth ordinary resolution seeking shareholder approval to elect Mr. Huang Geng as a non-executive director for the ninth board session.

The AGM remains scheduled for 2:30 p.m. on 26 June 2026 at 21/F, NCI Tower, A12 Jianguomenwai Avenue, Chaoyang District, Beijing. Voting will be conducted by registered poll.

A revised proxy form accompanies the supplemental notice and supersedes the form distributed with the original circular dated 27 May 2026. Shareholders wishing to appoint a proxy must lodge the updated form with Computershare Hong Kong Investor Services Limited no later than 2:30 p.m. on 25 June 2026.

For shareholders who have already submitted the original proxy form: • If a revised proxy is lodged less than 24 hours before the AGM or is incorrectly completed, the original proxy will remain valid, allowing discretionary voting on the newly added resolution. • If a correctly completed revised proxy is lodged at least 24 hours before the meeting, it will replace the original submission.

As of 10 June 2026, NCI’s board comprises Chairman and Executive Director Yang Yucheng; Executive Director Gong Xingfeng; Non-Executive Directors Yang Xue, Mao Sixue, Hu Aimin and Zhang Xiaodong; and Independent Non-Executive Directors Ma Yiu Tim, Xu Xu, Guo Yongqing and Zhuo Zhi.

All other resolutions and logistical details outlined in the original notice remain unchanged.