SUNSHINE INS Sets 17 June 2026 AGM; Agenda Includes 2025 Results, Full Board Renewal and Dual H-Share Mandates

Bulletin Express

May 26

Sunshine Insurance Group Company Limited (SUNSHINE INS) will convene its 2025 annual general meeting at 10:30 a.m. on 17 June 2026 at Sunshine Financial City, Tongzhou District, Beijing.

Key ordinary resolutions: • Review and approval of the 2025 Board of Directors’ report, Board of Supervisors’ report and the 2025 annual report. • Approval of the 2025 profit-distribution plan (details not disclosed in the proxy). • Appointment of accounting firms for the 2026 financial year. • Election of the entire seventh Board: five executive directors (Zhang Weigong, Li Ke, Peng Jihai, Wang Xiaopeng, Liu Yingchun), four non-executive directors (Cai Qiwu, Xing Junxiang, Chen Xinwei, Qian Yiqun) and five independent non-executive directors (Jia Ning, Wu Xiaoqiu, Hong Qi, Xu Ying, Dong Bin). • Election of the seventh Board of Supervisors: shareholder supervisor Pan Hui and external supervisor Wang Zhe. • Determination of remuneration for directors and supervisors.

Special resolutions seek shareholder authorisation for: 1) A general mandate empowering the Board to issue additional H shares. 2) A separate mandate allowing the Board to repurchase H shares.

H-shareholders may appoint proxies by submitting completed forms to Computershare Hong Kong Investor Services by 10:30 a.m. on 16 June 2026. Attendance will require valid identification.

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