China Reinsurance (Group) Corporation (Stock Code: 1508) will convene its first extraordinary general meeting of 2025 on Friday, 28 November 2025, at 9:30 a.m. The on-site meeting is scheduled at the meeting room on the 24th Floor of China Re Building, No. 11 Jinrong Avenue, Xicheng District, Beijing.

The EGM will consider and vote on five proposals, including: (1) amendments to the Articles of Association, (2) amendments to the rules of procedures governing its general meetings, (3) amendments to the rules of procedures for the Board of Directors, (4) abolishment of the Board of Supervisors, and (5) requests regarding Directors’ and Supervisors’ remuneration for the 2023 fiscal year.

According to the announcement, the register of members will be closed from Tuesday, 25 November 2025 to Friday, 28 November 2025 (both days inclusive), during which period no transfer of shares will be processed. Shareholders whose names appear on the register by Friday, 28 November 2025 are entitled to attend and vote. Any votes for the proposed resolutions will be conducted by poll, with results disclosed in accordance with regulatory requirements.

Shareholders may appoint proxies to attend and vote on their behalf by submitting proper documentation no later than 24 hours before the appointed time of the EGM. The meeting is expected to last for half a day, and attendees shall bear their own travel and accommodation expenses.