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 ...

Core Insights - Climate change is recognized as a significant global challenge, necessitating a robust response from the insurance and reinsurance sectors to manage climate risks effectively [1][2] - The insurance and reinsurance industry is increasingly viewed as essential for economic stability and social responsibility, with climate risk management becoming a critical requirement for sustainable operations [2][3] Group 1: Climate Risk Management Strategies - The former vice chairman of the China Banking and Insurance Regulatory Commission emphasized the need for a systematic approach to integrate climate risk management into the overall financial governance framework [3] - There is a call for Chinese financial institutions to align with international standards in climate governance while maintaining unique national characteristics [3] - Financial institutions are encouraged to enhance their capabilities in identifying, assessing, and monitoring climate risks to ensure resilience against climate-related shocks [3] Group 2: Technological Innovations in Reinsurance - The reinsurance industry is leveraging technology to address climate risks, with China Reinsurance establishing a comprehensive system for managing climate change and disaster risks [4] - Advanced technologies such as artificial intelligence and data sharing are being utilized to redefine and understand climate risks, facilitating a shift from traditional risk-bearing to proactive risk management [4] - The reinsurance sector aims to enhance its risk resilience through precise data quantification, portfolio management, and collaboration with various institutions [4] Group 3: Functions of Reinsurance - Reinsurance plays a crucial role in enhancing underwriting capacity by allowing primary insurers to transfer excess risks, thereby strengthening overall insurance coverage [5] - It aids in risk forecasting by utilizing global data and expertise to provide early warning signals to insurers and society [5] - Reinsurance supports green transformation efforts, contributing to improved ecological conditions and reducing disaster risks associated with climate change [5][6] Group 4: Future Goals and Action Plans - China Reinsurance has outlined a clear development path in its "Action Outline for Responding to Climate Change (2025-2035)," aiming to become a leading player in climate risk management within the next decade [7] - The outline sets ambitious goals for enhancing technological capabilities, customer service, and research innovation in climate risk management by 2030 [7] - A total of ten action initiatives have been proposed to improve national disaster insurance design, elevate climate risk protection levels, and engage in global climate governance [8]

Group 1 - The core point of the article highlights that on November 10, China Reinsurance (01508) transferred its shares from HSBC to CITIC Lyon Securities, with a market value of HKD 449 million, representing 4.23% of the total shares [1] - China Reinsurance recently announced that due to a job transfer, Mr. Liu Yuanzhang will no longer serve as the Assistant President, Board Secretary, and Co-Company Secretary, effective from October 31, 2025 [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 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） 關於暫停辦理股份過戶登記手續的公告 中國再保險（集團）股份有限公司（「本公司」）董事會（「董事會」）宣佈，本公司擬 於2025年11月28日（星期五）舉行2025年第一次臨時股東大會（「臨時股東大會」）。 為釐定有權出席臨時股東大會之股東名單，本公司將自2025年11月25日（星期二） 至2025年11月28日（星期五）（包括首尾兩天在內）暫停辦理股份過戶登記手續， 在此期間將不會辦理任何股份轉讓登記。凡於2025年11月28日（星期五）名列本 公司股東名冊的H股及內資股股東均有權出席臨時股東大會及於會上投票。本公 司尚未登記的H股持有人如欲出席臨時股東大會及於會上投票，最遲須於2025年 11月24日（星期一）下午4時30分將所 ...

Core Viewpoint - The China Earth Property Insurance Company, specifically its Weng'an branch, has been penalized for providing illegal rebates and benefits to policyholders, highlighting regulatory scrutiny in the insurance sector [2][4]. Summary by Sections Administrative Penalties - The Weng'an branch of China Earth Property Insurance was fined 120,000 yuan for offering rebates or other benefits outside of the insurance contract terms [2]. - Individual penalties were also imposed: Wang Ning (former car dealer client manager) received a warning and a fine of 40,000 yuan, Wang Yuting (former agent) was warned and fined 8,000 yuan, and Fei Tao (former manager) was warned and fined 40,000 yuan [2][3]. Company Background - China Earth Property Insurance was established on October 20, 2003, in Shanghai, with a registered capital of 15.115918986 billion yuan [4]. - The company operates 39 branches, 1 business office, and 2 operational centers, with a total of over 2,100 service locations and approximately 46,000 employees nationwide [4]. Regulatory Issues - A prior inspection by the China Banking and Insurance Regulatory Commission from May to July 2023 identified several compliance issues, including the use of unapproved insurance terms and inaccurate financial data from 2022 to March 2023 [4].

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 本月底法定/註冊股本總額： RMB 42,479,808,085 截至月份: 2025年10月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 中國再保險（集團）股份有限公司 (「本公司」) 呈交日期: 2025年11月6日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 01508 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 6,679,416,700 | RMB | | 1 RMB | | 6,679,416,700 | | 增加 / 減少 (-) | | | 0 | | | RMB | | 0 | | 本月底結存 | | | 6,679,416,700 | RMB | | 1 RM ...

Core Viewpoint - Reinsurance plays a crucial role in stabilizing the insurance industry, supporting national governance, and serving China's modernization efforts, especially in the context of evolving global risk landscapes such as climate change, technological innovation, and geopolitical conflicts [1][2]. Group 1: Functions of Reinsurance - Reinsurance serves as a primary channel for dispersing catastrophic risks, particularly those related to climate change, which can lead to significant economic losses from natural or man-made disasters [2][3]. - It is an essential tool for addressing emerging risks driven by technological, environmental, and social changes, providing necessary underwriting capacity and specialized risk pricing models [3][4]. - Reinsurance is effective in mitigating complex risks, such as geopolitical conflicts, by quantifying and managing these risks through modeling and product development [4]. Group 2: Future Development of China's Reinsurance Market - China's reinsurance market is at a strategic opportunity period, with a growing demand for a more resilient and efficient financial risk management system to support national economic and financial security [5][6]. - The next decade is seen as a critical period for the Chinese insurance and reinsurance industry to fill existing gaps, as China's reinsurance market currently holds only 4% of the global share, despite the country's significant GDP and insurance market size [7]. - There is a pressing need to enhance the aggregation of reinsurance market elements, risk pricing, and market leadership capabilities to better support economic safety nets and disaster protection [7]. Group 3: Strategies for Accelerating Reinsurance Development - Strengthening research leadership is vital, as reinsurance is a research-driven field that requires comprehensive understanding and innovative solutions for managing various risks [8]. - Emphasizing technological empowerment will allow reinsurance companies to better predict risks and implement precise pricing strategies, moving beyond traditional capital provision [8]. - Promoting industry collaboration is essential for establishing a robust risk-sharing mechanism, enhancing the overall resilience of the financial system [8]. Group 4: Initiatives by China Reinsurance - China Reinsurance has actively explored its core responsibilities by establishing a catastrophe modeling company and a reinsurance research institute, contributing to the development of a comprehensive risk management framework [9]. - The company has developed three major catastrophe models and launched China's first climate change risk insight platform, enhancing its capabilities in managing climate-related risks [9]. - China Reinsurance is also involved in building the Shanghai reinsurance center and has established operational centers to support the development of a reinsurance community along the Belt and Road Initiative [9].

Core Viewpoint - Reinsurance plays a crucial role in stabilizing the insurance industry, supporting national governance, and serving China's modernization efforts, especially in the context of evolving global risk landscapes such as climate change, technological innovations, and geopolitical conflicts [1][2]. Group 1: Functions of Reinsurance - Reinsurance serves as a primary channel for dispersing catastrophic risks, particularly those related to climate change, which are characterized by low frequency but high loss potential [2][3]. - It is an essential tool for addressing emerging risks driven by technological and environmental changes, providing necessary underwriting capacity and specialized risk pricing models [3][4]. - Reinsurance effectively mitigates complex risks, such as those arising from geopolitical conflicts, by helping primary insurers manage financial pressures and maintain market stability [4]. Group 2: Future Development of China's Reinsurance Market - China's reinsurance market is at a strategic opportunity period, necessitating a robust risk management system to support the country's modernization and economic security [5][6]. - The market currently represents only 4% of the global share, indicating a significant gap in supply for catastrophic and complex risks, which presents an opportunity for growth [7]. - The next decade is critical for enhancing the reinsurance sector's capabilities to support economic safety nets and disaster protection systems [7]. Group 3: Strategies for Accelerating Reinsurance Development - Strengthening research leadership is vital, as reinsurance is a research-driven field that requires comprehensive understanding and innovative solutions for various risks [8]. - Leveraging technology is essential for improving risk assessment and pricing accuracy, allowing reinsurance companies to evolve from mere capital providers to value creators through technological empowerment [8]. - Promoting industry collaboration is necessary to establish effective risk-sharing mechanisms and enhance the resilience of the entire financial system [8]. Group 4: Initiatives by China Reinsurance - China Reinsurance has established several initiatives, including a catastrophe modeling company and a reinsurance research institute, to enhance its capabilities in risk assessment and management [9]. - The company has developed a comprehensive system for addressing climate change risks, including a risk database and a model system, to better support the insurance industry [9]. - Active participation in the Shanghai reinsurance center and the establishment of operational centers demonstrate the company's commitment to advancing the reinsurance landscape in China [9].