Group 1: Market Growth and Support - The technology insurance market in China has been experiencing rapid growth, supported by increasing policy backing and a richer product system, providing substantial risk protection for technological innovation [1] - During the "14th Five-Year Plan" period, technology insurance has provided cumulative risk protection exceeding 10 trillion yuan, with 3,600 projects supported for innovative applications [1] Group 2: Policy Support and Product Innovation - China Pacific Insurance has launched a dedicated insurance product called "Smart Insurance" for humanoid robots, addressing the risk protection needs associated with their commercialization [2] - Various provinces have introduced technology insurance policies, such as Beijing's subsidy for insurance premiums on major technological equipment, covering 80% of the premium costs up to 2 million yuan per enterprise annually [3] - The Ministry of Science and Technology and other departments have issued policies to enhance the technology finance system, emphasizing the importance of technology insurance in supporting innovation [3] Group 3: Reinsurance Functionality - Reinsurance serves as an effective risk management tool, providing support for major technology projects and facilitating international market interaction [4] - Reinsurance companies enhance risk protection for technological innovation by offering technical support and underwriting capacity, helping to mitigate and transfer risks [4] Group 4: Challenges and Future Directions - The technology insurance sector faces challenges such as inadequate risk protection capabilities and a lack of innovative products tailored to specific enterprise needs [7] - There is a need for improved risk pricing support and the development of mature pricing models to better assess risks associated with technology insurance [7] - Future efforts should focus on optimizing technology risk management models, enhancing insurance product innovation for strategic emerging industries, and building an information-sharing platform among government, technology enterprises, and insurance companies [8]

Core Viewpoint - The insurance demand for Chinese enterprises going abroad is increasing, but the domestic insurance industry faces challenges such as insufficient supply and weak service capabilities [1][4]. Group 1: New Insurance Demands - The insurance needs of Chinese enterprises going abroad are diverse, including cargo insurance, product liability insurance, and various project-related insurances [4]. - The rapid growth of China's new energy vehicle (NEV) exports presents new opportunities for insurance services, with NEV exports reaching 1.758 million units from January to September, a year-on-year increase of 89.4% [7]. - Domestic insurance companies are focusing on overseas markets, particularly in developing countries, to seek new growth avenues amid fierce competition in the domestic auto insurance market [6]. Group 2: Challenges in Providing Insurance - Domestic insurance companies face challenges such as data difficulties, compliance barriers, insufficient service network, and special risk management capabilities when providing insurance for NEV exports [8]. - The lack of understanding of local driving environments and repair costs complicates accurate pricing for NEV insurance [8]. - Compliance with diverse regulatory requirements in different countries adds pressure on domestic insurers when designing coverage terms [8]. Group 3: Innovative Solutions - To address the challenges, domestic insurers are exploring partnerships with local insurance companies to facilitate insurance issuance and claims processing in overseas markets [9][10]. - The Shanghai International Reinsurance Registration Trading Center is being utilized to enhance the efficiency of cross-border insurance transactions [11]. Group 4: Evolving Risk Management Needs - As NEV exports increase, there is a growing demand for insurance solutions related to battery lifecycle management, especially with the upcoming EU battery passport regulation [13]. - Insurance companies are collaborating with professional institutions to integrate battery health monitoring services into the insurance process [14]. Group 5: International Engineering Insurance - The demand for international engineering insurance services is also rising, with China's overseas contracting business reaching a revenue of 876.4 billion yuan, a year-on-year increase of 12.2% [18]. - New types of risks, such as geopolitical risks and cybersecurity threats, are emerging, prompting companies to seek tailored insurance solutions [18][20]. Group 6: Industry Challenges - The domestic insurance industry faces challenges such as insufficient product supply, lack of pricing capabilities, and inadequate service capabilities in supporting enterprises going abroad [21]. - There is a need for improved data platforms, global networks, and innovative reinsurance solutions to empower insurance companies in their international endeavors [22].

Core Viewpoint - China Reinsurance (Group) Corporation's subsidiary, China Property Reinsurance Co., Ltd., has successfully issued capital supplementary bonds totaling RMB 4 billion to enhance its capital and solvency [1] Group 1: Bond Issuance Details - The capital supplementary bonds have a total principal amount of RMB 4 billion [1] - These bonds are fixed-rate with a ten-year term, featuring a coupon rate of 2.20% for the first five years [1] - The company has the option to redeem the bonds at the end of the fifth year; if not redeemed, the coupon rate for the remaining five years will increase to 3.20% [1] Group 2: Purpose of Fundraising - The funds raised from this bond issuance will be used to supplement the capital of China Property Reinsurance, subject to applicable laws and regulatory approvals [1] - The capital raised aims to improve the company's solvency and support its ongoing stable business development [1]

Core Viewpoint - China Reinsurance (01508) has successfully issued a total principal amount of RMB 4 billion in capital supplement bonds in the national interbank bond market [1] Group 1: Bond Issuance Details - The capital supplement bonds are fixed-rate bonds with a maturity of ten years [1] - The coupon rate for the first five years is set at 2.20% [1] - The company has a conditional redemption right at the end of the fifth year [1] - If the redemption right is not exercised, the coupon rate for the remaining five years will increase to 3.20% [1]

Group 1 - China Reinsurance (01508) announced that its subsidiary, China Re Property & Casualty Insurance, successfully issued a total of RMB 4 billion in capital supplement bonds in the national interbank bond market [1] - The bonds are fixed-rate with a ten-year term, featuring a coupon rate of 2.20% for the first five years [1] - At the end of the fifth year, China Re Property & Casualty Insurance has a conditional redemption right; if not exercised, the coupon rate for the remaining five years will increase to 3.20% [1]

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公告之內容概不負責，對其準確性或完整性亦不發表 任何聲明，並明確表示，概不會就本公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。 China Reinsurance (Group) Corporation 中國再保險（集團）股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：1508） 自願性公告 關於中再產險資本補充債券發行完畢 茲提述中國再保險（集團）股份有限公司（「本公司」）於2025年9月26日刊發的有關 本公司之附屬公司中國財產再保險有限責任公司（「中再產險」）獲准發行資本補充 債券的公告。 中再產險已在全國銀行間債券市場成功公開發行本金總額為人民幣40億元資本補 充債券。本次發行的資本補充債券為十年期固定利率債券，首五年票面年利率為 2.20%，中再產險在第五年末享有附條件的贖回權。倘中再產險不行使贖回權， 該資本補充債券後五年票面年利率為3.20%。 本次資本補充債券發行所募集的資金將依據適用法律和監管部門的批准用於補充 中再產險資本，提高其償付能力，支持其業務持續穩健發展。 代表董事會 中國再保險 ...

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公告的內容概不負責，對其準確性或完整性亦不發表 任何聲明，並明確表示，概不對因本公告全部或任何部份內容而產生或因倚賴該等內容而引致的任何損失承擔任 何責任。 撤銷監事會尚需提交本公司股東大會審議批准，自本公司股東大會審議批准修訂 後的公司章程獲國家金融監督管理總局核准之日起生效。在此之前，監事會繼續 行使《公司法》等法律法規及公司章程規定的監事會職權。 一份載有（其中包括）本次建議撤銷監事會的詳情連同召開股東大會的通告的通函 將在合理可行的情況下按本公司股東選擇收取公司通訊的方式盡快發送給本公司 股東。 代表董事會 中國再保險（集團）股份有限公司 伍秀薇 公司秘書 中國北京，2025年1 1月1 3日 於本公告日期，本公司執行董事為莊乾志先生及朱曉雲女士，非執行董事為楊長松先生、賈祥翔女士及周鄭先 生，獨立非執行董事為戴德明先生、葉梅女士及姜耀輝先生。 公 告 建議撤銷監事會 茲提述中國再保險（集團）股份有限公司（「本公司」）日期為2025年10月31日的公 告，內容關於（其中包括）建議修訂《中國再保險（集團）股份有限公司章程》（「公 司章程」）。 本公司董 ...

China Reinsurance (Group) Corporation 中 國 再 保 險（ 集 團 ）股 份 有 限 公 司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：1508） 2025年11月28日舉行的2025年第一次臨時股東大會之 H股股東代表委任表格 為本人╱吾等的代表，代表本人╱吾等出席本公司於2025年11月28日（星期五）上午9時30分於中國北京市西城區 金融大街11號中國再保險大廈24層會議室以現場會議形式舉行的2025年第一次臨時股東大會（「大會」）（及其任何續 會），以考慮並酌情通過大會通告所載的決議案，並於大會（及其任何續會）上代表本人╱吾等以本人╱吾等的名義 就下列決議案投票表決 （附註5） 。 本委任表格代表的股份數目 （附註1） 本人╱吾等 （附註2） 地址為 為中國再保險（集團）股份有限公司（「本公司」）股本中每股面值人民幣1.00元H股 （附註3） 股 的登記持有人，茲委任大會主席 （附註4） 或 地址為 附註： 1. 請填上與本代表委任表格有關的H股股份數目。如未有填上股數，則本代表委任表格將被視為與所有登記於 閣下名下的股份有關。 2. 請用正楷填上全 ...

特別決議案 普通決議案 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，概不會就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。 China Reinsurance (Group) Corporation 中 國 再 保 險（ 集 團 ）股 份 有 限 公 司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：1508） 2025年第一次臨時股東大會通告 茲通告中國再保險（集團）股份有限公司（「本公司」）謹訂於2025年11月28日（星 期五）上午9時30分於中國北京市西城區金融大街11號中國再保險大廈24層會議室以現 場會議形式召開2025年第一次臨時股東大會（「臨時股東大會」），以審議並酌情通過下 列決議案： 1. 審議及批准關於修訂公司章程的議案 2. 審議及批准關於修訂股東大會議事規則的議案 3. 審議及批准關於修訂董事會議事規則的議案 4. 審議及批准關於不再設立監事會的議案 附註： 5. 審議及批准關於本公司董事、監事2023年度薪酬有關事項的議案 承董事會命 中國再保險（集團）股份有限公 ...

此乃要件 請即處理 閣下如對本通函任何方面有任何疑問，應諮詢 閣下之股票經紀或其他註冊證券商、銀行經理、律師、專 業會計師或其他專業顧問。 閣下如已將名下之中國再保險（集團）股份有限公司股份全部售出或轉讓，應立即將本通函及隨附的代表 委任表格交予買主或承讓人或經手買賣或轉讓之銀行、股票經紀或其他代理商，以便轉交買主或承讓人。 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函之內容概不負責，對其準確性或完整性亦 不發表任何聲明，並明確表示，概不對因本通函全部或任何部分內容而產生或因依賴該等內容而引致之任 何損失承擔任何責任。 China Reinsurance (Group) Corporation 中 國 再 保 險（ 集 團 ）股 份 有 限 公 司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：1508） 修訂公司章程 修訂股東大會議事規則 修訂董事會議事規則 不再設立監事會 本公司董事、監事2023年度薪酬有關事項 及 2025年第一次臨時股東大會通告 中國再保險（集團）股份有限公司謹訂於2025年11月28日（星期五）上午9時30分於中國北京市西城區金融 大街11號中國再保險大廈24 ...