[Report Overview](index=1&type=section&id=%E6%8A%A5%E5%91%8A%E6%A6%82%E8%A7%88) [Important Notes](index=1&type=section&id=%E9%87%8D%E8%A6%81%E5%86%85%E5%AE%B9%E6%8F%90%E7%A4%BA) This is the Q3 2023 report for New China Life Insurance, with unaudited financial data prepared under PRC GAAP, highlighting the restatement of comparative data due to new accounting standards - The financial information in the Q3 2023 report is prepared under PRC GAAP and is **unaudited**[2](index=2&type=chunk)[3](index=3&type=chunk) - The company adopted new financial instrument and insurance contract standards from January 1, 2023, and **comparative period data has been restated** accordingly[3](index=3&type=chunk)[5](index=5&type=chunk) [Key Financial Data](index=2&type=section&id=%E4%B8%80%E3%80%81%E4%B8%BB%E8%A6%81%E8%B2%A1%E5%8B%99%E6%95%B8%E6%93%9A) [Key Accounting Data and Financial Indicators](index=2&type=section&id=%EF%BC%88%E4%B8%80%EF%BC%89%E4%B8%BB%E8%A6%81%E6%9C%83%E8%A8%88%E6%95%B8%E6%93%9A%E5%92%8C%E8%B2%A1%E5%8B%99%E6%8C%87%E6%A8%99) In Q3 2023, operating revenue and net profit attributable to parent company shareholders declined significantly year-over-year, while total assets and equity increased Key Accounting Data and Financial Indicators for Q3 2023 (Consolidated) | Indicator | Reporting Period (Jul-Sep) | Same Period Last Year (Restated) | YoY Change | YTD (Jan-Sep) | Same Period Last Year (Restated) | YoY Change | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Operating Revenue (RMB in millions) | 12,912 | 24,639 | -47.6% | 61,855 | 76,017 | -18.6% | | Net Profit Attributable to Parent Company Shareholders (RMB in millions) | (436) | 2,102 | -120.7% | 9,542 | 11,292 | -15.5% | | Net Profit Attributable to Parent Company Shareholders (Non-recurring items deducted) (RMB in millions) | (428) | 2,117 | -120.2% | 9,561 | 11,300 | -15.4% | | Net Cash Flow from Operating Activities (RMB in millions) | N/A | N/A | N/A | 79,611 | 72,269 | 10.2% | | Basic Weighted Average Earnings Per Share (RMB) | (0.14) | 0.67 | -120.9% | 3.06 | 3.62 | -15.5% | | Weighted Average Return on Equity | -0.40% | 2.34% | -2.74pt | 8.53% | 12.48% | -3.95pt | Key Balance Sheet Indicators as of September 2023 (Consolidated) | Indicator | End of Reporting Period (2023.9.30) | End of Previous Year (Restated 2022.12.31) | Change | | :--- | :--- | :--- | :--- | | Total Assets (RMB in millions) | 1,364,374 | 1,214,936 | 12.3% | | Equity Attributable to Parent Company Shareholders (RMB in millions) | 108,312 | 97,975 | 10.6% | [Non-recurring Profit and Loss Items and Amounts](index=4&type=section&id=%EF%BC%88%E4%BA%8C%EF%BC%89%E9%9D%9E%E7%B6%93%E5%B8%B8%E6%80%A7%E6%90%8D%E7%9B%8A%E9%A0%85%E7%9B%AE%E5%92%8C%E9%87%91%E9%A1%8D) The company's non-recurring profit and loss totaled negative RMB 8 million for the reporting period and negative RMB 19 million year-to-date Non-recurring Profit and Loss Items and Amounts for Q3 2023 (Consolidated) | Non-recurring P&L Item | Amount for Reporting Period (RMB in millions) | Amount Year-to-Date (RMB in millions) | | :--- | :--- | :--- | | Trustee fee income from entrusted operations | 1 | 10 | | Other items defined as non-recurring P&L | (7) | (25) | | Less: Income tax effect | (2) | (3) | | Total | (8) | (19) | - As an insurance company, fair value changes and investment income from investment activities are considered **recurring profit and loss**[7](index=7&type=chunk) [Other Key Indicators](index=5&type=section&id=%EF%BC%88%E4%B8%89%EF%BC%89%E5%85%B6%E4%BB%96%E4%B8%BB%E8%A6%81%E6%8C%87%E6%A8%99) As of September 2023, insurance service revenue decreased by 5.5% YoY, while investment assets grew by 13.1% Other Key Indicators as of September 2023 (Consolidated) | Item | As of Sep 30, 2023 / For Jan-Sep 2023 (RMB in millions) | As of Dec 31, 2022 / For Jan-Sep 2022 (RMB in millions) | Change | | :--- | :--- | :--- | :--- | | Insurance service revenue | 39,726 | 42,040 | -5.5% | | Insurance service expenses | 26,254 | 26,795 | -2.0% | | Investment assets | 1,308,788 | 1,157,622 | 13.1% | - Under the new insurance contract standards, policyholder pledge loans are **no longer treated as investment assets**, and their interest is not included in investment income[9](index=9&type=chunk) [Solvency Status](index=6&type=section&id=%EF%BC%88%E5%9B%9B%EF%BC%89%E5%84%9F%E4%BB%98%E8%83%BD%E5%8A%9B%E7%8B%80%E6%B3%81) As of September 2023, the company's core and comprehensive solvency adequacy ratios were 146.10% and 239.52% respectively, meeting regulatory requirements Solvency Status for Q3 2023 (Consolidated) | Indicator | Sep 30, 2023 (RMB in millions) | Jun 30, 2023 (RMB in millions) | | :--- | :--- | :--- | | Core capital | 151,207 | 153,029 | | Actual capital | 247,890 | 248,975 | | Minimum capital | 103,492 | 104,164 | | Core solvency adequacy ratio | 146.10% | 146.91% | | Comprehensive solvency adequacy ratio | 239.52% | 239.02% | - Insurance companies in mainland China must maintain solvency adequacy ratios that meet the standards set by the **National Administration of Financial Regulation**[10](index=10&type=chunk) [Analysis of Changes in Key Financial Indicators](index=7&type=section&id=%EF%BC%88%E4%BA%94%EF%BC%89%E4%B8%BB%E8%A6%81%E6%9C%83%E8%A8%88%E6%95%B8%E6%93%9A%E3%80%81%E8%B2%A1%E5%8B%99%E6%8C%87%E6%A8%99%E7%99%BC%E7%94%9F%E8%AE%8A%E5%8B%95%E7%9A%84%E6%83%85%E6%B3%81%E3%80%81%E5%8E%9F%E5%9B%A0) In Q3 2023, operating revenue and net profit attributable to parent company shareholders fell sharply due to new accounting standards and reduced investment income Changes and Reasons for Key Financial Indicators in Q3 2023 | Key Item | Jul-Sep 2023 (RMB in millions) | Jul-Sep 2022 (RMB in millions) | YoY Change | Primary Reason for Change | | :--- | :--- | :--- | :--- | :--- | | Operating Revenue | 12,912 | 24,639 | -47.6% | Impacted by the implementation of new financial instrument standards and capital market volatility | | Net Profit Attributable to Parent Company Shareholders | (436) | 2,102 | -120.7% | Year-over-year decrease in investment income in Q3 | | Net Profit Attributable to Parent Company Shareholders (Non-recurring items deducted) | (428) | 2,117 | -120.2% | Year-over-year decrease in investment income in Q3 | | Basic Weighted Average Earnings Per Share (RMB) | (0.14) | 0.67 | -120.9% | Decrease in net profit attributable to parent company shareholders | | Weighted Average Return on Equity | -0.40% | 2.34% | -2.74pt | Decrease in net profit attributable to parent company shareholders | [Shareholder Information](index=8&type=section&id=%E4%BA%8C%E3%80%81%E8%82%A1%E6%9D%B1%E4%BF%A1%E6%81%AF) [Top 10 Shareholders](index=8&type=section&id=%E5%89%8D%E5%8D%81%E5%A4%A7%E8%82%A1%E6%9D%B1%E6%8C%81%E8%82%A1%E6%83%85%E6%B3%81) As of the reporting period end, the company had 78,010 shareholders, with Central Huijin and China Baowu Group being major stakeholders - At the end of the reporting period, the total number of shareholders was **78,010**, comprising 77,723 A-share holders and 287 H-share holders[13](index=13&type=chunk) Top 10 Shareholders as of September 2023 | Shareholder Name | Shareholder Type | Number of Shares | Shareholding Ratio (%) | | :--- | :--- | :--- | :--- | | Central Huijin Investment Ltd. | State | 977,530,534 | 31.34 | | HKSCC Nominees Limited | Overseas Legal Person | 972,719,277 | 31.18 | | China Baowu Steel Group Corporation Limited | State-owned Legal Person | 377,162,581 | 12.09 | | China Securities Finance Corporation Limited | State-owned Legal Person | 93,339,003 | 2.99 | | Huabao Investment Co., Ltd. | State-owned Legal Person | 60,503,300 | 1.94 | - Central Huijin Asset Management is a wholly-owned subsidiary of Central Huijin Investment, and Huabao Investment is a wholly-owned subsidiary of China Baowu Steel Group[13](index=13&type=chunk) [Quarterly Business Analysis](index=9&type=section&id=%E4%B8%89%E3%80%81%E5%AD%A3%E5%BA%A6%E7%B6%93%E7%87%9F%E5%88%86%E6%9E%90) [Insurance Business Overview](index=9&type=section&id=%EF%BC%88%E4%B8%80%EF%BC%89%E4%BF%9D%E9%9A%AA%E6%A5%AD%E5%8B%99) Gross written premiums grew 3.7% YoY in the first three quarters of 2023, driven by a 40.2% increase in first-year regular premiums for long-term insurance Gross Written Premiums for the First Three Quarters of 2023 | Item | 9 Months Ended Sep 30, 2023 (RMB in millions) | 9 Months Ended Sep 30, 2022 (RMB in millions) | YoY Change | | :--- | :--- | :--- | :--- | | Gross Written Premiums | 142,911 | 137,792 | 3.7% | | First-Year Premiums for Long-Term Insurance | 39,126 | 34,952 | 11.9% | | Of which: Regular Premiums | 22,031 | 15,715 | 40.2% | | Renewal Premiums | 100,425 | 98,989 | 1.5% | | Short-Term Insurance Premiums | 3,360 | 3,851 | -12.7% | - In the first three quarters of 2023, the company's **surrender rate was 1.5%**, consistent with the same period last year[15](index=15&type=chunk) [Individual Insurance Channel](index=10&type=section&id=%E4%B8%AA%E9%99%A9%E6%B8%A0%E9%81%93%E4%BF%9D%E8%B4%B9%E6%94%B6%E5%85%A5) - The individual insurance channel focuses on value, optimizing product offerings and promoting agent transformation[17](index=17&type=chunk) Premiums from Individual Channel for the First Three Quarters of 2023 | Item | 9 Months Ended Sep 30, 2023 (RMB in millions) | 9 Months Ended Sep 30, 2022 (RMB in millions) | YoY Change | | :--- | :--- | :--- | :--- | | Total Premiums from Individual Channel | 96,556 | 96,876 | -0.3% | | First-Year Regular Premiums for Long-Term Insurance | 10,085 | 9,175 | 9.9% | | Renewal Premiums | 84,757 | 85,631 | -1.0% | [Bancassurance Channel](index=10&type=section&id=%E9%93%B6%E4%BF%9D%E6%B8%A0%E9%81%93%E4%BF%9D%E8%B4%B9%E6%94%B6%E5%85%A5) - The bancassurance channel seized market opportunities to vigorously promote the development of regular premium business[17](index=17&type=chunk) Premiums from Bancassurance Channel for the First Three Quarters of 2023 | Item | 9 Months Ended Sep 30, 2023 (RMB in millions) | 9 Months Ended Sep 30, 2022 (RMB in millions) | YoY Change | | :--- | :--- | :--- | :--- | | Total Premiums from Bancassurance Channel | 44,014 | 38,576 | 14.1% | | First-Year Regular Premiums for Long-Term Insurance | 11,909 | 6,510 | 82.9% | | Renewal Premiums | 15,616 | 13,330 | 17.1% | [Group Insurance Channel](index=10&type=section&id=%E5%9B%A2%E4%BD%93%E6%B8%A0%E9%81%93%E4%BF%9D%E8%B4%B9%E6%94%B6%E5%85%A5) - The group insurance channel continuously adjusted its business structure to improve profitability[17](index=17&type=chunk) Premiums from Group Channel for the First Three Quarters of 2023 | Item | 9 Months Ended Sep 30, 2023 (RMB in millions) | 9 Months Ended Sep 30, 2022 (RMB in millions) | YoY Change | | :--- | :--- | :--- | :--- | | Total Premiums from Group Insurance | 2,341 | 2,340 | – | | Short-Term Insurance Premiums | 2,192 | 2,254 | -2.8% | [Asset Management Business](index=12&type=section&id=%EF%BC%88%E4%BA%8C%EF%BC%89%E8%B3%87%E7%94%A2%E7%AE%A1%E7%90%86%E6%A5%AD%E5%8B%99) As of September 2023, investment assets reached RMB 1,308.8 billion, with a relatively low annualized total investment yield of 2.3% for the first three quarters Key Asset Management Indicators as of September 2023 | Indicator | Amount/Ratio | | :--- | :--- | | Investment Assets (RMB in millions) | 1,308,788 | | Annualized Total Investment Yield (Jan-Sep) | 2.3% | [Quarterly Financial Statements](index=13&type=section&id=%E5%9B%9B%E3%80%81%E5%AD%A3%E5%BA%A6%E8%B2%A1%E5%8B%99%E5%A0%B1%E8%A1%A8) [Consolidated and Company Balance Sheets](index=13&type=section&id=1.%20%E6%96%B0%E8%8F%AF%E4%BA%BA%E5%A3%BD%E4%BF%9D%E9%9A%AA%E8%82%A1%E4%BB%BD%E6%9C%89%E9%99%90%E5%85%AC%E5%8F%B8%202023%E5%B9%B49%E6%9C%8830%E6%97%A5%E5%90%88%E4%BD%B5%E5%8F%8A%E5%85%AC%E5%8F%B8%E8%B3%87%E7%94%A2%E8%B2%A0%E5%82%B5%E8%A1%A8%EF%BC%88%E6%9C%AA%E7%B6%93%E5%AF%A9%E8%A8%88%EF%BC%89) As of September 30, 2023, consolidated total assets were RMB 1,364.4 billion, a 12.3% increase from year-end 2022, with new standards causing reclassification of financial investments Key Consolidated Balance Sheet Data as of September 30, 2023 | Item | Sep 30, 2023 (RMB in millions) | Dec 31, 2022 (RMB in millions) | | :--- | :--- | :--- | | Total Assets | 1,364,374 | 1,214,936 | | Total Liabilities | 1,256,039 | 1,116,940 | | Total Shareholders' Equity | 108,335 | 97,996 | | Insurance Contract Liabilities | 1,125,770 | 1,013,191 | - The adoption of new financial instrument standards led to **significant reclassifications of financial investments**, with items like trading financial assets and debt investments replacing previous categories[21](index=21&type=chunk) [Consolidated and Company Income Statements](index=16&type=section&id=2.%20%E6%96%B0%E8%8F%AF%E4%BA%BA%E5%A3%BD%E4%BF%9D%E9%9A%AA%E8%82%A1%E4%BB%BD%E6%9C%89%E9%99%90%E5%85%AC%E5%8F%B8%20%E6%88%AA%E8%87%B32023%E5%B9%B49%E6%9C%8830%E6%97%A5%E6%AD%A29%E5%80%8B%E6%9C%88%E6%9C%9F%E9%96%93%E5%90%88%E4%BD%B5%E5%8F%8A%E5%85%AC%E5%8F%B8%E5%88%A9%E6%BD%A4%E8%A1%A8%EF%BC%88%E6%9C%AA%E7%B6%93%E5%AF%A9%E8%A8%88%EF%BC%89) For the nine months ended September 30, 2023, consolidated operating revenue fell 18.6% YoY to RMB 61.9 billion, primarily due to reduced investment income Key Consolidated Income Statement Data for the First Three Quarters of 2023 | Item | Jan-Sep 2023 (RMB in millions) | Jan-Sep 2022 (RMB in millions) | | :--- | :--- | :--- | | Operating Revenue | 61,855 | 76,017 | | Insurance service revenue | 39,726 | 42,040 | | Investment Income | 211 | 11,643 | | Gains/Losses from Fair Value Changes | (2,862) | (1,658) | | Operating Profit | 8,711 | 11,581 | | Net Profit | 9,544 | 11,294 | | Net Profit Attributable to Parent Company Shareholders | 9,542 | 11,292 | | Basic Earnings Per Share (RMB) | 3.06 | 3.62 | - Net other comprehensive income after tax was **negative RMB 12,162 million**, mainly affected by fair value changes in other debt investments and insurance contract financial changes[28](index=28&type=chunk) [Consolidated and Company Cash Flow Statements](index=20&type=section&id=3.%20%E6%96%B0%E8%8F%AF%E4%BA%BA%E5%A3%BD%E4%BF%9D%E9%9A%AA%E8%82%A1%E4%BB%BD%E6%9C%89%E9%99%90%E5%85%AC%E5%8F%B8%20%E6%88%AA%E8%87%B32023%E5%B9%B49%E6%9C%8830%E6%97%A5%E6%AD%A29%E5%80%8B%E6%9C%88%E6%9C%9F%E9%96%93%E5%90%88%E4%BD%B5%E5%8F%8A%E5%85%AC%E5%8F%B8%E7%8F%BE%E9%87%91%E6%B5%81%E9%87%8F%E8%A1%A8%EF%BC%88%E6%9C%AA%E7%B6%93%E5%AF%A9%E8%A8%88%EF%BC%89) For the nine months ended September 30, 2023, net cash flow from operating activities was RMB 79.6 billion, a 10.2% YoY increase Key Consolidated Cash Flow Statement Data for the First Three Quarters of 2023 | Item | Jan-Sep 2023 (RMB in millions) | Jan-Sep 2022 (RMB in millions) | | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | 79,611 | 72,269 | | Net Cash Flow from Investing Activities | (123,824) | (58,453) | | Net Cash Flow from Financing Activities | 43,553 | (18,316) | | Net Increase in Cash and Cash Equivalents | (603) | (3,988) | | Cash and Cash Equivalents at End of Period | 16,983 | 11,471 | - Cash inflows from operating activities were mainly from premiums, while outflows were primarily for claims, commissions, and employee compensation[30](index=30&type=chunk) - The significant increase in cash outflows from investing activities was mainly due to **higher cash payments for investments**[31](index=31&type=chunk)

新华人寿保险股份有限公司关于 召开2023年第三季度业绩说明会的公告 新华人寿保险股份有限公司董事会及全体董事保证本公告内容不存 在任何虚假记载、误导性陈述或者重大遗漏，并对其内容的真实性、准 确性和完整性承担法律责任。 重要内容提示： 一、业绩说明会类型 A股股票代码：601336 A股股票简称：新华保险 编号：2023-047号 H股股票代码： 01336 H股股票简称：新华保险 （三）网络互动地址：https://s.comein.cn/Af3jN 三、公司出席人员 公司高级管理人员。 四、投资者参加方式 投 资 者 可 于 2023 年 10 月 30 日 15:00-16:00 登 录 网 络 直 播 平 台 1 新华人寿保险股份有限公司（以下简称"公司"）拟于 2023 年 10 月 28 日在 上海证券交易所网站（www.sse.com.cn）披露 2023 年第三季度报告。为了便于 广大投资者更全面深入地了解公司 2023 年第三季度业绩和经营情况，公司拟于 2023 年 10 月 30 日 15:00-16:00 通过网络直播的方式召开业绩说明会，就投资者 普遍关心的问题进行交流。 二、业绩 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本通告之內容概不負責，對其準確性或 完整性亦不發表任何聲明，並明確表示，概不對因本通告全部或任何部分內容而產生或因倚賴該 等內容而引致之任何損失承擔任何責任。 董事會會議通告 新華人壽保險股份有限公司（「本公司」）董事會（「董事會」）謹此宣佈，本 公司將於二零二三年十月二十七日（星期五）舉行董事會會議，藉以(其中包括) 考慮及批准本公司及其附屬公司截至二零二三年九月三十日止九個月之第三季 度業績及其發佈，以及處理其他事項。 承董事會命 新華人壽保險股份有限公司 張泓 執行董事 中國北京，二零二三年十月十六日 於本通告日期，本公司執行董事為張泓；非執行董事為楊毅、何興達、楊雪、胡愛民和 李琦強；獨立非執行董事為馬耀添、賴觀榮、徐徐及郭永清。 ...

新华人寿保险股份有限公司 保费收入公告 新华人寿保险股份有限公司董事会及全体董事保证本公告内容不存 在任何虚假记载、误导性陈述或者重大遗漏，并对其内容的真实性、准确 性和完整性承担法律责任。 特此公告。 | A股股票代码：601336 | A股股票简称：新华保险 编号：2023-046号 | | --- | --- | | H股股票代码： 01336 | H股股票简称：新华保险 | 根据中华人民共和国财政部《企业会计准则第 25 号——原保险合同》（财 会〔2006〕3 号）及《保险合同相关会计处理规定》（财会〔2009〕15 号），新华 人寿保险股份有限公司于 2023 年 1 月 1 日至 2023 年 9 月 30 日期间累计原保险 保费收入为人民币 14,291,099 万元。 上述原保险保费收入数据未经审计，提请投资者注意。 新华人寿保险股份有限公司董事会 2023 年 10 月 16 日 ...

表决情况：同意 10 票，反对 0 票，弃权 0 票。 A股股票代码：601336 A股股票简称：新华保险 编号：2023-045号 H股股票代码： 01336 H股股票简称：新华保险 新华人寿保险股份有限公司 第八届董事会第十次会议决议公告 新华人寿保险股份有限公司董事会及全体董事保证本公告内容不存 在任何虚假记载、误导性陈述或者重大遗漏，并对其内容的真实性、准 确性和完整性承担法律责任。 新华人寿保险股份有限公司（以下简称"公司"）于 2023 年 9 月 26 日以电 子邮件方式向全体董事发出第八届董事会第十次会议（以下简称"会议"）通知 和材料，会议于 2023 年 10 月 10 日在北京市以现场会议方式召开。会议应到董 事 10 人，现场出席董事 10 人，公司监事和部分高级管理人员列席了会议。会议 的召集、召开符合《中华人民共和国公司法》《新华人寿保险股份有限公司章程》 和《新华人寿保险股份有限公司董事会议事规则》的有关规定，所作的决议合法、 有效。 全体董事一致推举董事张泓主持本次会议，经与会董事审议和现场表决，形 成如下会议决议： 一、审议通过了《关于选举公司第八届董事会董事长的议案》，同意 ...

HKEX 分 史 文 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2023年9月30日 狀態: 新提交 致:香港交易及結算所有限公司 公司名稱: 新華人壽保險股份有限公司 第 8 頁 共 14 頁 FF301 v 1.0.2 FF301 2023年10月8日 呈交日期: l.法定/註冊股本變動 □ 不適用 | 1. 股份分類 | 普通股 | 股份類別 | H | 於香港聯交所上市(註1) | 륜 | + | | --- | --- | --- | --- | --- | --- | --- | | 證券代號 | 01336 | 説明 | | | | | | 多櫃檯證券代號 | | 説明 | | | | l | | 增加多櫃檯證券代號 | | | | | | | | □ 手動填寫 | | 法定/註冊股份數目 | | 面値 | 法定/註冊股本 | | | 上月底結存 | | | 1,034,107,260 RMB | 1 RMB | | 1,034,107,260 | | 增加 / 減少 (-) | | | | RMB | | | | 本月底結存 | | | 1,0 ...

| H | A | | --- | --- | | 股证券代码：01336 | 股证券代码：601336 | | H 股证券简称：新华保险 | A 股证券简称：新华保险 | | | 公告编号：2023-044 | | | 号 | 新华人寿保险股份有限公司 2023 年第二次临时股东大会决议公告 新华人寿保险股份有限公司董事会及全体董事保证本公告内容不存在任 何虚假记载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整 性承担法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一) 股东大会召开的时间：2023 年 9 月 25 日 (二) 股东大会召开的地点：北京市朝阳区建国门外大街甲 12 号新华保险大厦 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | | 52 | | --- | --- | --- | | 其中：A | 股股东人数 | 51 | | 境外上市外资股股东人数（H | 股） | 1 | | 2、出席会议的股东所持有表决权的股份总数（股） | | 1,652,636,248 | | 其中：A ...

中国北京建国门外大街 1 号国贸写字楼 2 座 12-14 层 100004 12-14th Floor, China World Office 2, No. 1 Jianguomenwai Avenue, Beijing 100004, China 电话 Tel: +86 10 6563 7181 传真 Fax: +86 10 6569 3838 电邮 Email: beijing@tongshang.com 网址 Web: www.tongshang.com 北京市通商律师事务所 关于新华人寿保险股份有限公司 2023 年第二次临时股东大会之法律意见书 致：新华人寿保险股份有限公司 根据《中华人民共和国公司法》(以下简称"《公司法》")、《中华人民共和 国证券法》(以下简称"《证券法》")、《上市公司股东大会规则》(以下简称"股 东大会规则")等相关法律、法规以及《新华人寿保险股份有限公司章程》(以下 简称"公司章程")、《新华人寿保险股份有限公司股东大会议事规则》(以下简称 "股东大会议事规则")的规定，北京市通商律师事务所(以下简称"通商")接受新 华人寿保险股份有限公司(以下简称"公司")的委托，指 ...

NEW CHINA LIFE INSURANCE COMPANY LTD. 01336 董事名單與其角色和職能 新華人壽保險股份有限公司董事會（「董事會」）成員載列如下： 執行董事 張 泓 董事會下設五個專業委員會，各專業委員會的組成如下： | | | 委員會 | | | 審計與關聯 交易控制 | 提名薪酬 | 風險管理與 消費者權益 | | --- | --- | --- | --- | --- | --- | --- | --- | | 董事 | | | 戰略委員會 | 投資委員會 | 委員會 | 委員會 | 保護委員會 | | 張 | 泓 | | M | M | | | | | 楊 | 毅 | | M | C | M | | | | 何興達 | | | | M | | | M | | 楊 | 雪 | | | | | M | M | | 胡愛民 | | | M | M | | | | | 李琦強 | | | | | M | M | M | | 馬耀添 | | | | | | M | M | | 賴觀榮 | | | M | M | M | | | | 徐 | 徐 | | | | M | C | M | | ...

新华人寿保险股份有限公司董事会及全体董事保证本公告内容不存 在任何虚假记载、误导性陈述或者重大遗漏，并对其内容的真实性、准确 性和完整性承担法律责任。 新华人寿保险股份有限公司（以下简称"本公司"）董事会于 2023 年 9 月 18 日收到独立董事耿建新先生的辞职函，因任独立董事时间已满六年，根据相 关监管规定，耿建新先生向董事会提出辞去本公司独立董事、董事会审计与关联 交易控制委员会主任委员及提名薪酬委员会委员职务。 | A股股票代码：601336 | A股股票简称：新华保险 编号：2023-043号 | | --- | --- | | H股股票代码： 01336 | H股股票简称：新华保险 | 新华人寿保险股份有限公司 关于独立董事辞职的公告 根据中国证券监督管理委员会《上市公司独立董事管理办法》以及《新华人 寿保险股份有限公司章程》等相关规定，耿建新先生的辞职不会导致公司董事会 人数低于法定人数，不会导致独立董事人数少于董事会成员的三分之一或者董事 会专业委员会中独立董事所占比例不符合法律规定。 耿建新先生的辞职函自送达本公司董事会之日起生效，其辞职不影响本公司 董事会的正常运作。耿建新先生确认其与本 ...