FF301 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: 2025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 呈交日期: 2025年9月30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) | 01336 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 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 | | | 1,034,107,260 | RMB | | | 1 RMB | | 1,034,107,260 | | 2 ...

Core Viewpoint - Xinhua Insurance (01336.HK) has announced the proposal to amend its Articles of Association and abolish the Supervisory Board, aiming to optimize corporate governance in compliance with relevant laws and regulations [1] Group 1: Corporate Governance Changes - The proposal is in line with the requirements of the Company Law of the People's Republic of China and the reform of the Supervisory Board [1] - The amendment to the Articles of Association will be submitted for special resolution at the upcoming shareholders' meeting [1] - Upon approval by the shareholders' meeting, the new Articles of Association will require approval from the National Financial Supervision and Administration [1] Group 2: Supervisory Board Abolishment - The company will no longer establish a Supervisory Board, and current supervisors will resign simultaneously [1] - The rules governing the Supervisory Board's meetings will also be abolished [1]

| A股证券代码：601336 | | A股证券简称：新华保险 编号：2025-053号 | | --- | --- | --- | | H股证券代码： | 01336 | H股证券简称：新华保险 | 1 / 24 2 / 24 特此公告。 新华人寿保险股份有限公司董事会 2025 年 9 月 30 日 新华人寿保险股份有限公司 关于修订《公司章程》及撤销监事会的公告 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。 新华人寿保险股份有限公司（以下简称"公司"）于 2025 年 9 月 30 日召开 的第八届董事会第三十七次会议审议通过了《关于修订〈公司章程〉及撤销监事 会的议案》。现将相关情况公告如下： 为落实《中华人民共和国公司法》和监事会改革有关要求，进一步优化公司 治理，根据《中华人民共和国公司法》、中国证券监督管理委员会《上市公司章 程指引》、国家金融监督管理总局《关于公司治理监管规定与公司法衔接有关事 项的通知》等有关法律法规、监管规定，结合公司治理实践情况，公司拟对《新 华人寿保险股份有限公司章 ...

A股证券代码：601336 A股证券简称：新华保险 编号：2025-052号 H股证券代码： 01336 H股证券简称：新华保险 新华人寿保险股份有限公司 第八届董事会第三十七次会议决议公告 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 2025 年 9 月 19 日以电 子邮件方式向全体董事发出第八届董事会第三十七次会议（以下简称"会议"） 通知和材料，会议于 2025 年 9 月 30 日在北京市以现场方式召开。会议应到董事 11 人，现场出席董事 11 人，公司监事和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》（以下简 称"《公司章程》"）和《新华人寿保险股份有限公司董事会议事规则》（以下简称 "《董事会议事规则》"）的有关规定，所作的决议合法、有效。 三、审议通过了《关于修订<董事会议事规则>的议案》，同意将议案提交股 东大会审议。 同意提请股东大会授权董事会，并由董事会转授权董事长或其授权人 ...

Core Viewpoint - Xinhua Insurance (01336.HK) announced the approval of a proposal to amend its Articles of Association and abolish the Supervisory Board during the 37th meeting of the 8th Board of Directors scheduled for September 30, 2025 [1] Group 1: Governance Changes - The company aims to optimize its corporate governance in accordance with the Company Law of the People's Republic of China and relevant regulatory requirements [1] - The proposal to amend the Articles of Association and abolish the Supervisory Board will be submitted to the shareholders' meeting for special resolution [1] - Upon approval by the shareholders' meeting, the new Articles of Association will require approval from the National Financial Supervision Administration to take effect [1] Group 2: Supervisory Board Abolishment - The company will no longer establish a Supervisory Board, and the current supervisors will simultaneously resign [1] - The company's Supervisory Board Meeting Rules will also be abolished [1]

FF301 本月底法定/註冊股本總額： RMB 3,119,546,600 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 呈交日期: 2025年9月30日 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 I. 法定/註冊股本變動 截至月份: 2025年9月30日 狀態: 新提交 | 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) | 01336 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 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 | | | 1,034,107,260 | RMB | | ...

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。 NEW CHINA LIFE INSURANCE COMPANY LTD. 建議修訂《公司章程》及撤銷監事會 01336 新華人壽保險股份有限公司（「本公司」或「公司」）於2025年9月30日召開的第八屆董事會 （「董事會」）第三十七次會議審議通過了《關於修訂＜公司章程＞及撤銷監事會的議案》。 現將相關情況公告如下： 為落實《中華人民共和國公司法》和監事會改革有關要求，進一步優化公司治理，根據《中 華人民共和國公司法》、中國證券監督管理委員會《上市公司章程指引》、國家金融監督管 理總局《關於公司治理監管規定與公司法銜接有關事項的通知》等有關法律法規、監管規 定，結合公司治理實踐情況，公司擬對《新華人壽保險股份有限公司章程》（「《公司章 程》」）進行修訂，具體內容請見本公告附錄。 《關於修訂〈公司章程〉及撤銷監事會的議案》尚待提交股東大會以特別決議案審議，新修訂 的《公司章程》經股東大會批准後，需報請國家 ...

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之任何損失承擔任何責任。 海外監管公告 本公告乃新華人壽保險股份有限公司（「本公司」）依據《香港聯合交易所有限公司證券 上市規則》第 13.10B 條規定而作出。茲載列該公告如下，僅供參閱。 A股证券代码：601336 A股证券简称：新华保险 编号：2025-052号 H股证券代码： 01336 H股证券简称：新华保险 新华人寿保险股份有限公司 第八届董事会第三十七次会议决议公告 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 2025 年 9 月 19 日以电 子邮件方式向全体董事发出第八届董事会第三十七次会议（以下简称"会议"） 通知和材料，会议于 2025 年 9 月 30 日在北京市以现场方式召开。会议应到董事 11 人，现场出席董事 11 人，公司监事和高级管理人员列席 ...

Core Insights - The insurance industry in China is accelerating the closure of branch offices, with 2,436 branches having exited the market in 2023 alone, compared to 2,012 in 2024, indicating a significant trend towards downsizing [1][2][6] Summary by Sections Branch Closures - Major insurance companies are focusing on reducing their branch networks, particularly in lower-tier cities and rural areas, as part of a strategy to enhance efficiency and reduce costs [2][3] - China Life Insurance has closed 582 branches this year, with 569 being marketing service departments, reflecting an increased pace of downsizing compared to previous years [2][4] - China Pacific Insurance and China Property & Casualty Insurance have also made significant cuts, with 89 and 298 branch closures respectively [4][5] New Branch Openings - Despite the closures, insurance companies have opened a total of 268 new branches this year, with China Ping An leading with 32 new branches [5][6] - The new branches primarily consist of marketing service departments, indicating a shift in focus rather than a complete withdrawal from the market [5] Long-term Trends - Since 2021, the insurance sector has seen over 10,000 branch closures, with the peak occurring in 2022, likely influenced by regulatory requirements and the need for operational efficiency [6][7] - The shift towards digitalization has led to an increase in online insurance purchases, with online purchase rates rising from 73% in 2023 to 78% in 2024, further reducing reliance on physical branches [6][7] Strategic Adjustments - Companies are adjusting their branch strategies to focus on core customer groups and optimize their networks, particularly in response to declining consumer spending in lower-tier cities [3][6] - The role of physical branches is evolving, with a potential shift towards providing comprehensive services such as wealth management and elder care, rather than just sales [7][8]

Core Insights - The company reported a premium income of 158.086 billion yuan for the first eight months of 2025, representing a year-on-year growth of 21% [2] - In the first half of 2025, the company achieved an operating income of 70.041 billion yuan, a 26% increase year-on-year, and a net profit of 14.8 billion yuan, up 33.5% [3] - The company was included in the Fortune Global 500 list in July 2025, highlighting its strong growth and market position [2] Financial Performance - The total assets of the company increased to 1.78 trillion yuan, a 5% growth compared to the end of the previous year [3] - The core solvency adequacy ratio stood at 170.72%, and the comprehensive solvency adequacy ratio was 256.01%, both significantly above regulatory requirements [3] - New business value reached 6.182 billion yuan, marking a substantial increase of 58.4% year-on-year, indicating both scale and value growth [3] Dividend and Investor Returns - The company plans to distribute a cash dividend of 0.67 yuan per share, totaling approximately 2.09 billion yuan, which accounts for 14.1% of the half-year net profit attributable to shareholders [3] Channel Transformation - The individual insurance channel saw a first-year premium income of 14.506 billion yuan, a remarkable growth of 70.8% [5] - The bancassurance channel achieved a first-year premium income of 24.939 billion yuan, a significant increase of 150.3% [5] - The company’s marketing team is undergoing a professionalization transformation under the "XIN Generation" plan, leading to improved productivity and performance [5] Investment Strategy - The investment scale exceeded 1.7 trillion yuan, reflecting a 5.1% increase from the previous year [6] - The company is focusing on optimizing asset allocation and enhancing investment capabilities to adapt to a low-interest-rate environment [7] - The company has established and invested in pilot funds to support quality listed companies in the secondary market, addressing asset-liability matching issues [6] Claims and Customer Service - In the first half of 2025, the company processed 2.41 million claims, with total payouts amounting to 7.3 billion yuan, demonstrating operational efficiency [8] - The average claim processing time was reduced to 0.72 days, showcasing improvements in service levels [8] Social Responsibility and Financial Inclusion - The company has invested over 1.21 trillion yuan in supporting the real economy, with a focus on various sectors including technology and green finance [8][9] - It has provided risk protection for over 12,000 technology companies, with an investment balance exceeding 605 billion yuan [9] - The company actively supports small and micro enterprises, with investments exceeding 227 billion yuan, reflecting a commitment to financial inclusion [10] Digital Transformation - The company is embracing digital innovation and accelerating its digital transformation, aiming to build core competencies in artificial intelligence and big data [12] - The company is committed to high-quality development and customer-centric strategies, positioning itself as a leading financial service group in China [12]