Group 1 - The core point of the article is the appointment of Ms. Zhu Xiaoyun as the Vice Chairman of the fifth board of directors of China Reinsurance, effective from December 31, 2025, with a term that can be renewed upon expiration [1] - Ms. Zhu has also been appointed as the President of the company, pending approval of her qualifications by the National Financial Regulatory Administration, with her term also lasting until the end of the fifth board's term [1] - From December 31, 2025, Ms. Zhu will act as the interim President until her qualifications are approved, replacing Mr. Zhuang Qianzhi, who will no longer serve as the interim head [1]

中國再保險（集團）股份有限公司 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分內容而產生或因倚 賴該等內容而引致的任何損失承擔任何責任。 China Reinsurance (Group) Corporation （於中華人民共和國註冊成立的股份有限公司） （股份代號：1508） 委任副董事長 及 總裁之任免 委任副董事長 中國再保險（集團）股份有限公司（「本公司」）董事會（「董事會」）欣然宣佈，因工 作需要，本公司執行董事朱曉雲女士（「朱女士」）獲委任為本公司第五屆董事會副 董事長，自2025年12月31日起正式履職，任期至第五屆董事會任期屆滿時止，任 期屆滿可以連選連任。 朱女士的簡歷載列如下： 朱曉雲女士，出生於1975年8月，經濟學碩士，經濟師，現任本公司執行董事、 副董事長、臨時負責人（代行總裁職權）。朱女士於1998年加入本公司，曾任本公 司董事會辦公室副主任，辦公室副主任、主任，辦公室（黨委辦公室）主任，黨委 組織部部長、人力資源部總經理，本公司董事會秘書、聯席公司秘書、副總裁， 中國財產再保 ...

Core Viewpoint - The insurance industry is undergoing a significant transformation with the "exit of the supervisory board," as many companies are abolishing this governance structure to enhance efficiency and adapt to new regulatory requirements [2][4]. Group 1: Changes in Governance Structure - As of December 25, 2023, 13 insurance companies, including China Life and China Pacific Insurance, have announced the abolition of their supervisory boards, marking a profound change in the long-standing "three meetings and one layer" governance framework [2][3]. - The trend began with Japan's insurance company in April 2023, which was the first to announce the removal of the supervisory board, followed by state-owned insurance groups [2][3]. - By December 2023, major companies like China Life and New China Life had completed the necessary regulatory approvals to officially abolish their supervisory boards [3][4]. Group 2: Policy and Regulatory Drivers - The reform is driven by the new Company Law effective July 2024, allowing state-owned companies to replace supervisory boards with audit committees, which can enhance governance efficiency [4]. - The China Banking and Insurance Regulatory Commission issued a notice in December 2024, clarifying that financial institutions can establish audit committees to perform the functions of supervisory boards [4]. Group 3: Motivations Behind the Reform - The primary motivations for abolishing supervisory boards include the need to reduce costs, improve efficiency, and address issues of overlapping functions and formalized supervision [4]. - The transition is not seen as a reduction in oversight but rather a restructuring of the supervisory system, with audit committees taking over the responsibilities of the supervisory boards [4]. - The industry anticipates that this reform will enhance compliance and risk management capabilities, contributing to the high-quality development of the insurance sector [4].

日前，英大泰和财产保险股份有限公司(以下简称"英大财险")与中国财产再保险有限责任公司(以下简 称"中再产险")签署全球首个"绿色能源电力产业"再保险协议，标志着我国在国家"双碳"目标引领下，新 能源风险保障体系再添创新性金融工具。该合约以抽水蓄能电站、光伏、风电、水电站和电化学储能电 站等绿色能源为核心标的，由英大财险作为分出公司，中再产险担任首席再保人，将传统建工险、财产 险及机损险打包纳入绿色能源专属再保框架，为新型电力系统建设提供长期、稳定、可持续的风险兜 底。 英大财险总经理周全亮表示，党的二十届四中全会提出"健全生态环境治理体系"，英大财险将以本次合 约落地为契机，把保险的风险管理功能嵌入绿色低碳产业链各环节，用金融语言讲好美丽中国故事。中 再产险总经理王忠曜表示，再保险是连接国内国际两个市场、两种资源的重要枢纽。中再产险将持续输 出中国标准、中国方案，为全球能源绿色转型贡献中国再保力量。(经济日报记者于泳) 这是全球再保市场首次对"绿能"概念进行合约化落地，依托国家电网"十四五"抽蓄规划，聚焦"双碳"目 标下保险业支持新能源产业，覆盖建工运营全生命周期，预计2026年可为绿色能源产业提供近220 ...

Group 1 - Major insurance companies in China, including China Life and China Pacific Insurance, have announced the abolition of their supervisory boards, marking a significant shift in corporate governance structures [1][2] - China Life's extraordinary general meeting on September 25, 2025, approved the proposal to abolish the supervisory board and amend the company's articles of association, which has been approved by the National Financial Regulatory Administration [1] - Similarly, China Pacific Insurance's extraordinary general meeting also approved the abolition of the supervisory board, with the audit and related party transaction control committee of the board of directors taking over the supervisory functions [1][2] Group 2 - Other insurance companies, such as China Insurance, Taikang Insurance Group, and China Reinsurance, have also previously abolished their supervisory boards, indicating a trend towards optimizing governance structures by replacing the supervisory board with audit-related committees [2]

Core Viewpoint - China Reinsurance has been awarded the "Annual Outstanding IR Team (Large Market Capitalization)" at the "Technology Empowerment · Capital Breakthrough" online sharing session, highlighting its effective investor relations practices and communication strategies [1][3]. Group 1: Company Performance - China Reinsurance is the only reinsurance group listed in Hong Kong and is the absolute leader in the Chinese reinsurance market, optimizing its business structure and focusing on strategic growth to enhance its market position [4]. - For the first half of 2025, China Reinsurance reported total premium income of 103.835 billion yuan, a year-on-year increase of 3.4%, and a net profit attributable to shareholders of 6.244 billion yuan, reflecting a 9.0% increase, indicating strong profitability [4]. Group 2: Market Interaction and Communication - In the current slow bull market of Hong Kong stocks, China Reinsurance has seen its stock price increase by over 92% year-to-date as of December 19, demonstrating its value realization [5]. - The company emphasizes maintaining positive interactions with investors, adhering to regulations for information disclosure, and utilizing various channels to enhance communication, thereby deepening investor understanding and trust [5]. - China Reinsurance plans to conduct performance briefings and investor meetings through a mix of formats, including on-site meetings, conference calls, and video live streams, to effectively convey key business developments and strategic outcomes [5]. Group 3: Investor Relations Innovations - The company has improved the readability of performance information by introducing visual materials that simplify understanding for small and medium investors, addressing their needs for comprehensible and shareable business insights [5]. - Continuous enhancements to the investor relations website and WeChat account provide a one-stop online service for investors, including access to announcements, financial data, stock information, and event notifications, improving the overall investor experience [5]. Group 4: Recognition and Future Outlook - The recognition of China Reinsurance as the "Annual Outstanding IR Team" underscores the importance of effective investor relations in helping investors understand the company's business development and growth potential, leading to more rational investment decisions [6]. - The engagement with investors is expected to optimize the company's operational development and enhance its recognition and valuation in the capital market [6].

Core Insights - The "Golden Award" annual excellence company selection by Gelonghui will announce its results, highlighting eight companies recognized for their outstanding investor relations (IR) teams in the large-cap category [1] - The award aims to acknowledge the contributions of excellent IR teams in promoting industry transformation and development, focusing on the evolution of investor relations towards digitalization, refinement, and systematization [1][2] Group 1: Award Winners - Eight companies awarded "Annual Excellence IR Team (Large Cap)" include: - Fuhong Hanlin (02696.HK) - Pengxin Resources (600490.SH) - Shoucheng Holdings (00697.HK) - New World Development (00017.HK) - Zhichun Technology (603690.SH) - China Gas (00384.HK) - China Reinsurance (01508.HK) - CIMC (000039.SZ/02039.HK) [1] Group 2: Evaluation Criteria - The evaluation process for the awards involved quantitative data analysis and expert review, emphasizing the importance of communication channels between IR teams and investors [1] - The selection aims to guide the market in assessing companies' comprehensive performance with a long-term perspective [1]

Group 1 - The core point of the article highlights that China Reinsurance (01508) has transferred shares from CITIC Lyon Securities to HSBC Hong Kong, with a market value of HKD 344 million, representing 3.18% of the total shares [1] - China Reinsurance announced that its subsidiary, China Property Reinsurance Co., Ltd. (China Re P&C), has completed the public issuance of 10-year capital replenishment bonds totaling RMB 4 billion in the national interbank bond market [1] - According to the bond prospectus, China Re P&C has the conditional redemption right at the end of the fifth year, and it has exercised this right to fully redeem the bonds after filing with the People's Bank of China and the National Financial Regulatory Administration [1]

Group 1 - The core point of the article highlights the transfer of shares of China Reinsurance from CITIC Securities to HSBC, with a market value of HKD 344 million, representing 3.18% of the total shares [1] - China Reinsurance announced that its subsidiary, China Property Reinsurance Co., Ltd., has completed the issuance of a ten-year capital supplement bond totaling RMB 4 billion in the national interbank bond market [1] - The bond issuance allows China Property Reinsurance to exercise a conditional redemption right at the end of the fifth year, which has been fully redeemed after approval from the People's Bank of China and the National Financial Regulatory Administration [1]

中国再保险(01508)发布公告，有关公司附属公司中国财产再保险有限责任公司(中再产险)完成在全国银 行间债券市场公开发行十年期本金总额为人民币40亿元资本补充债券(本期债券)的相关事宜。诚如该等 公告所述，根据本期债券募集说明书相关条款的规定，中再产险在第五年末享有附条件的赎回权。 截至公告日期，经报中国人民银行和国家金融监督管理总局备案后，中再产险已完成赎回权的行使，全 额赎回本期债券。 中国再保险 分时图 日K线 周K线 月K线 1.61 0.01 0.63% 1.25% 0.63% 0.63% 0.00% 0.63% 0.63% 1.25% 1.58 1.59 1.59 1.60 1.61 1.61 1.62 09:30 10:30 12:00/13:00 14:00 16:10 0 45万 90万 135万 香港联交所最新资料显示，12月11日，中国再保险(01508)股东将股票由华盛资本证券转入中信里昂证 券，转仓市值3.60亿港元，占比3.37%。 ...