China Reinsurance (Group) Corporation reported that shareholders at the 2025 Annual General Meeting on 26 June 2026 approved every proposal on the agenda, paving the way for a cash dividend, new capital plans and a board refresh.

All eight resolutions—covering 2025 financial statements, profit distribution, a 2026 fixed-asset budget, the 2026-2028 rolling capital plan, auditor appointment and external donations—secured at least 99.97 % support. A total of 37.42 billion shares, representing 88.04 % of the 42.48 billion shares in issue, were voted.

Dividend distribution was the headline item. Shareholders endorsed a final payout of RMB0.0691 per share (tax inclusive), equal to RMB2.94 billion in aggregate. Domestic shareholders will receive the dividend in renminbi, while H-share investors will be paid HK$0.079455 per share, based on an exchange rate of HK$1 = RMB0.869674. The dividend will be dispatched on 21 August 2026; the register of members will close from 3 July to 8 July 2026.

Governance matters also advanced. Mr. Zhang Xueyong was elected as an Independent Non-Executive Director; his term will commence upon approval of his qualification by the National Financial Regulatory Administration and run to the end of the fifth board session. All eight current directors attended the meeting in person.

Computershare Hong Kong Investor Services acted as scrutineer. The company confirmed no treasury shares or voting restrictions were in place, and no shareholder signalled dissent ahead of the meeting.

Tax withholding arrangements for dividends will follow prevailing PRC laws and bilateral tax treaties. Domestic investors accessing H-shares via the Shanghai-Hong Kong or Shenzhen-Hong Kong Stock Connect channels will be subject to the standard 20 % individual income-tax rate on dividends.

The successfully passed AGM resolutions position CHINA RE to execute its 2026 investment plans and capital strategy while delivering a steady return to shareholders.