NCI (New China Life Insurance Company Ltd.) will hold its 2025 Annual General Meeting (AGM) on 26 June 2026 at 2:30 p.m. in Beijing. H-share holders must be on the register by 23 June 2026; transfers close at 4:30 p.m. on 22 June 2026.

Key resolutions to be tabled: • FY-2025 Board Report and annual reports for A- and H-shares. • Performance reviews of directors and independent directors for 2025. • Final cash dividend of RMB 2.06 (tax inclusive) per share, totalling RMB 6.43 billion; with the interim payout, full-year cash dividends reach RMB 8.52 billion. Payment date is 7 August 2026 to shareholders on record as of 17 July 2026 (register closes 14–17 July 2026). Post-distribution, the parent company’s core and comprehensive solvency margin ratios remain at 135.11 % and 210.47 %, respectively. • Re-appointment of Deloitte Touche Tohmatsu Certified Public Accountants LLP (domestic) and Deloitte Touche Tohmatsu (international) as 2026 auditors for a total fee of RMB 21.04 million, including RMB 1.70 million for internal-control audit. • Adoption of new Administrative Measures on the Remuneration of Directors and Senior Management, linking at least 50 % of executive remuneration to performance bonuses, with deferral and claw-back provisions.

The meeting will also review, without voting, the 2025 Related-Party Transactions Report. During 2025 NCI recorded approximately 1,199 related-party transactions totalling RMB 3.61 billion, including one major transaction of RMB 1.77 billion for investment management services provided by New China Asset Management Co., Ltd.

Shareholders may attend the AGM in person or by proxy; H-share proxies must be lodged with Computershare Hong Kong Investor Services by 2:30 p.m. on 25 June 2026.