New China Life Insurance Company Ltd. (stock code: 01336, “NCI”) has scheduled a board meeting for Friday, 27 March 2026. The agenda includes the review and approval of the consolidated annual results for the financial year ended 31 December 2025, authorisation for the publication of these results, consideration of a final dividend proposal, and the handling of other routine business matters.

The notice, dated 17 March 2026, was signed by Chairman Yang Yucheng. The current board comprises Chairman and Executive Director Yang Yucheng; Executive Director Gong Xingfeng; Non-Executive Directors Yang Xue, Mao Sixue, Hu Aimin and Zhang Xiaodong; and Independent Non-Executive Directors Ma Yiu Tim, Xu Xu, Guo Yongqing and Zhuo Zhi.