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。 1339 董事名單與其角色和職能 徐 向 王少群 四、董事會專業委員會 | 董事會下設五個董事會專業委員會，各董事會專業委員會的組成如下： | | --- | 喻 強 宋洪軍 三、獨立非執行董事 徐麗娜 王鵬程 高平陽 賈 若 - 1 - 一、執行董事 丁向群 （董事長） 趙 鵬 （副董事長） 肖建友 二、非執行董事 | | 委員會 | 戰略與投資╱ 可持續發展 | 風險管理與 消費者權益 | 審計 | 提名薪酬 | 關聯交易 | | --- | --- | --- | --- | --- | --- | --- | | 董事 | | 委員會 | 保護委員會 | 委員會 | 委員會 | 控制委員會 | | 丁向群 | | C | | | | | | 趙 | 鵬 | | C | | | | | 肖建友 | | | | | | M | | 徐 | 向 | | M | | M | | | 王少群 | | M ...

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。 1339 獨立非執行董事任職公告 中國人民保險集團股份有限公司（「本公司」）董事會（「董事會」）欣然宣佈，賈若先生 （「賈先生」）就任本公司獨立非執行董事之資格已獲國家金融監督管理總局核准。上述 委任已生效，而邵善波先生退任本公司獨立非執行董事亦同時生效。 茲提述本公司日期為2025年4月29日的2025年第一次臨時股東大會之投票結果公告及日期 為2025年6月29日的海外監管公告–本公司第五屆董事會第十次會議決議公告（合稱「公 告」），日期為2025年4月8日的2025年第一次臨時股東大會通函（「通函」）。除非另有所 指，本公告內所使用的詞彙與公告及通函內所定義者具有相同涵義。 獨立非執行董事的委任生效 賈先生的董事任期至本公司第五屆董事會任期屆滿時止，任期屆滿可以重選連任。 作為本公司獨立非執行董事，賈先生將在本公司領取董事報酬，基本報酬為稅前人民幣 2 5 萬元╱人╱年；如擔任董事會專業委員會主任 ...

Group 1: Financial Industry Development - The Chinese financial industry is focusing on five key areas: technology finance, green finance, inclusive finance, pension finance, and digital finance, aiming for high-quality development and openness by 2025 [1] - Financial institutions are expected to direct funds towards key sectors encouraged by the state, such as technology and green initiatives, transitioning from quantity to quality in financial services [1] Group 2: Insurance Product Innovation - AIA Life is optimizing its medical insurance product system by launching the "Smart Choice Medical Insurance," which allows customers to customize their medical coverage through a modular product approach [2] - Fude Life Insurance is enhancing its product offerings in health insurance, annuities, and floating income products to meet diverse customer needs, focusing on health and quality of life [2] Group 3: Aging Population and Pension Finance - The financial industry is innovating products and models to build a multi-tiered pension security system in response to the aging population [3] - Dehua Angu Life has developed a comprehensive insurance product system for the elderly, achieving over 90% market share in disability insurance products [3] Group 4: Digital Transformation in Banking - Ningbo Bank is implementing a systematic, digital, and intelligent approach to enhance service efficiency and risk management through digital banking models [6] - Suzhou Bank has achieved an asset custody scale of 281.32 billion yuan by focusing on process optimization and technology empowerment [6] Group 5: Digital Claims and Service Efficiency - China Life is building a comprehensive digital claims service system, with over 160 million registered users on its insurance app, enhancing service accessibility [7] - Taikang Online has achieved a 99% automation rate in underwriting and a 97% automation rate in claims processing, showcasing significant advancements in digital transformation [8] Group 6: Green Finance Initiatives - Jiangxi Bank is pioneering green finance by offering "Green Transition Loans" to support traditional industries in their low-carbon transformation [9] - Xinhua Insurance has invested over 31.6 billion yuan in green projects, serving over 6,000 green enterprises to enhance their sustainable development capabilities [11] Group 7: Social Responsibility and Inclusive Finance - Xinhua Insurance has developed over 50 affordable insurance products targeting vulnerable groups, enhancing public satisfaction and access to insurance [12] - Sunshine Property Insurance has integrated consumer rights protection into its core strategy, focusing on transparency and proactive risk reduction [14] Group 8: Public Awareness and Education - Dehua Angu Life has actively participated in public insurance awareness campaigns, reaching over 1.02 million viewers in 2025 [15] - Financial institutions are increasingly focusing on consumer rights protection as a core value, enhancing trust and long-term relationships with clients [14]

二、中国人民人寿保险股份有限公司浙江省分公司应按照有关规定及时办理变更及许可证换领事宜。 2025年12月29日，国家金融监督管理总局湖州监管分局发布批复称，《中国人民人寿保险股份有限公司 浙江省分公司关于变更中国人民人寿保险股份有限公司长兴县支公司营业场所的请示》（人保寿险浙发 〔2025〕334号）及相关说明解释材料收悉。经审核，现批复如下： 一、同意中国人民人寿保险股份有限公司长兴县支公司的营业场所变更为：浙江省湖州市长兴县太湖街 道太湖大道1366号601室A区、B区、C区。 ...

Core Viewpoint - China People's Insurance Asset Management Co., Ltd. (referred to as "P&C Asset") has officially changed its legal representative to Mr. Huang Ming, marking a significant governance structure adjustment within the company [1][2]. Company Summary - The change in legal representative has been approved by the Shanghai Municipal Market Supervision Administration and completed the necessary business registration procedures, indicating a formal governance structure adjustment for P&C Asset [2]. - P&C Asset is a core asset management platform under China People's Insurance Group, and this management change has attracted considerable market attention [2]. Leadership Profile - Mr. Huang Ming, the new legal representative, has an extensive background in the asset management industry, holding a Ph.D. in economics and a senior economist title. His career spans various sectors, including securities, insurance asset management, and pension management [3]. - His previous roles include leadership positions at Guangdong Securities Co., Ltd., P&C Asset, and Taiping Financial Group, which have equipped him with expertise in asset management, risk control, and investment research [3]. Industry Impact - Industry insiders suggest that changes in the legal representative of insurance companies and asset management firms often signal potential strategic adjustments. The market will closely monitor how this management change at P&C Asset may influence its investment strategies and business layout [4]. - Established in 2003, P&C Asset is one of the first insurance asset management companies approved by the State Council and the China Insurance Regulatory Commission, with a registered capital of 1 billion RMB, primarily engaged in managing investments for insurance funds, social security funds, and enterprise annuities [4].

Core Viewpoint - The insurance industry is playing a crucial role in promoting the green transformation of the economy and society under the "dual carbon" strategy, with listed insurance companies leading the way in green upgrades across products, services, investments, and operations [2]. Group 1: Green Insurance Development - Listed insurance companies in China have made significant progress in the field of green insurance, with the five major A-share insurers providing a total of 496.24 trillion yuan in green insurance coverage across key areas such as clean energy and carbon sink protection [3]. - China Ping An reported a total premium income of 629.3 billion yuan from sustainable insurance by the end of 2024, with green insurance premiums reaching 58.6 billion yuan, marking a nearly 57% year-on-year increase [3]. - China Pacific Insurance has also been active in climate change response and environmental pollution management, offering approximately 147 trillion yuan in green insurance coverage and developing over 30 innovative insurance products [3][4]. Group 2: Green Investment Initiatives - The five major listed insurers have collectively surpassed 1 trillion yuan in green investment, focusing on sectors such as energy conservation, clean energy, and ecological environment upgrades [4]. - China Life has invested nearly 535 billion yuan in green projects, including over 300 billion yuan in green bonds, and has initiated ESG-focused financial asset management plans exceeding 2 billion yuan [5]. - The insurance sector is utilizing a dual approach of "insurance + investment" to effectively manage environmental and social risks while directing resources towards green industries, thereby supporting the low-carbon transition of the economy [5].

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].

Core Viewpoint - The board of directors of China People's Insurance Group Co., Ltd. convened a meeting to discuss and approve various resolutions, including compensation plans for executives and the appointment of a new chief compliance officer [1][2][5][8]. Group 1: Meeting Overview - The fifth board of directors' fourteenth meeting was held on December 30, 2025, in Beijing, with all 11 directors present, ensuring the meeting's legality and effectiveness [1]. - The meeting was chaired by Chairman Ding Xiangqun and included attendance from supervisory board members and senior management [1]. Group 2: Compensation Resolutions - The board approved the compensation settlement plan for the group’s executives for the year 2024, which had been reviewed and approved by the remuneration committee prior to the meeting [2]. - A similar compensation settlement plan for the board members and supervisors for 2024 was also approved and will be submitted for shareholder review [5]. Group 3: Appointments and Policy Approvals - The board approved the appointment of Mr. Bai Feipeng as the company's legal director, chief compliance officer, and chief risk officer, with independent directors expressing their agreement [8][9]. - The board also approved the establishment of interim management measures for consumer rights protection and the revision of the consolidated management measures [11][12]. Group 4: Reports and Audits - The meeting included reports on the special audit results of the solvency risk management system for 2025 and various research reports on audit committee mechanisms and risk management [12].

Core Insights - The 2026 Maoming Marathon, sponsored by China People's Insurance, is set to take place on January 18, 2026, emphasizing the theme of "Mountain and Sea" [22][23]. - The event aims to create a collective declaration of persistence and breakthrough, welcoming participants for both speed and scenic enjoyment [22]. Event Overview - The marathon is branded as not just a running event but an immersive experience that captures the charm of Maoming [22]. - Participants are encouraged to document their experiences through photos and writings, contributing to the collective memory of the event [22]. Sponsorship and Partnerships - China People's Insurance is the main sponsor of the marathon, highlighting its commitment to community engagement and health promotion [24][25]. - The event has various partners, including Maoming Cultural Tourism Development Co., Ltd and Guangdong Sunion Chemical & Plastic Co., Ltd, indicating a collaborative effort to enhance the event's profile [26][32].

Core Viewpoint - China Pacific Insurance (601319) has appointed Bai Feipeng as the company's General Counsel, Chief Compliance Officer, and Chief Risk Officer, indicating a strategic move to strengthen its legal and compliance framework [1] Group 1: Appointment Details - Bai Feipeng, aged 52, is currently the General Manager of the Legal Compliance Department at China Pacific Insurance [1] - Bai has held various positions within the company, including Deputy General Manager of the Legal Department at PICC Property and Casualty and Deputy General Manager of the Inner Mongolia Branch [1] - He also serves as a member of the Legal Professional Committee of the China Insurance Society and holds a PhD in Law from Tsinghua University [1]