The People’s Insurance Company (Group) of China Limited (PICC Group, 01339) has announced that its Board of Directors will convene on 26 March 2026. Key agenda items include:

• Approval of the consolidated financial results for the year ended 31 December 2025.

• Deliberation on the declaration of a final dividend for shareholders, subject to Board approval.

The meeting will be chaired by Ms. Ding Xiangqun, who serves as Chairperson and executive director. The Board currently comprises three executive directors, four non-executive directors and five independent non-executive directors.

The company released the notice from Beijing on 16 March 2026. Further details—including audited figures, performance highlights and any dividend recommendation—are expected to follow the Board’s deliberations on the specified date.