The People’s Insurance Company (Group) of China Limited (1339) held its second extraordinary general meeting for 2025 on 30 October 2025, where two ordinary resolutions were passed by poll. According to the announcement, 36,669,651,988 shares were represented at the meeting. The first resolution, concerning the 2025 interim profit distribution, received 36,668,654,788 shares voting in favor, 909,800 against, and 87,400 abstaining. The second resolution, pertaining to amendments to the Plan on Authorization of the Shareholders’ General Meeting to the Board, recorded 36,668,262,388 shares in favor, 1,170,100 against, and 219,500 abstaining. The total number of shares with voting rights at the meeting was 44,223,990,583. The holding of the EGM complied with relevant regulations, and the appointed scrutineer was Computershare Hong Kong Investor Services Limited.

The announcement also confirmed that the 2025 interim dividend would be paid around 12 December 2025 to shareholders listed on the register of members on 11 November 2025. The dividend amount stands at RMB0.75 per 10 shares (tax inclusive), totaling RMB3.317 billion, and will be paid to H-share holders in RMB or the equivalent in Hong Kong dollars. The exchange rate applied is HK$1 = RMB0.912382. According to the announcement, the register of members of H-shares remains closed from 6 November 2025 to 11 November 2025 (both days inclusive), and shareholders should refer to the circular for details of relevant withholding and payment of income tax.