China Reinsurance (Group) Corporation (CHINA RE) reported that its Second Extraordinary General Meeting of 2026, held on 29 April 2026, overwhelmingly approved the election of Mr. He Xingda as a non-executive director.

• Voting outcome: 37.09 billion shares, or 99.37%, supported the appointment, while 0.24 billion shares (0.63%) opposed. No abstentions were recorded.

• Participation: Shareholders and proxies representing 37.32 billion shares attended the meeting, out of 42.48 billion shares entitled to vote. The company held no treasury or repurchased shares.

• Governance details: All eight incumbent directors were present. There were no voting restrictions, and Computershare Hong Kong Investor Services acted as scrutineer.

• Tenure: Mr. He Xingda will join the fifth board as a non-executive director upon receiving clearance from the National Financial Regulatory Administration, serving until the current board term expires and remaining eligible for re-election.