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份內容而產生或因依 賴該等內容而引致之任何損失承擔任何責任。 NEW CHINA LIFE INSURANCE COMPANY LTD. 01336 2025年第三次臨時股東大會 此乃要件 請即處理 閣下如對本通函任何方面或應採取之行動有任何疑問，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。 閣下如已將名下之新華人壽保險股份有限公司股份全部售出或轉讓，應立即將本通函連同隨附 之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。 本公司謹訂於2025年10月31日下午二時三十分於中國北京市朝陽區建國門外大街甲12號新華 保險大廈21層舉行2025年第三次臨時股東大會。2025年第三次臨時股東大會通告和代表委任 表格隨附於本通函，並均登載於香港聯交所網站(www.hkexnews.hk)。 擬委任代理人出席2025年第三次臨時股東大會之H股股東，務請填妥代表委任表格，並於2025 ...

第一部分 公司概况 公司法定名称：新华人寿保险股份有限公司 公司法定英文名称：NEW CHINA LIFE INSURANCE COMPANY LTD. 中文简称：新华保险 法定代表人：杨玉成 公司注册地：北京市延庆区湖南东路 16 号（中关村延庆园） 经营范围：人民币、外币的人身保险（包括各类人寿保险、健康保险、 意外伤害保险）；为境内外的 保险机构代理保险、检验、理赔；保险 咨询；依照有关法规从事资金运用。 经营区域：北京、天津、上海、重庆、黑龙江、吉林、辽宁、山东、 河北、河南、安徽、江苏、浙 江、湖北、湖南、江西、福建、广东、 广西、海南、云南、四川、贵州、宁夏、山西、陕西、甘肃、 青海、 内蒙古、新疆、大连、宁波、青岛、厦门、深圳。 全国统一客服电话：95567 联系方式：北京市朝阳区建国门外大街甲 12 号新华保险大厦 邮编：100022 第二部分 公司经营状况 新华保险成立于 1996 年 9 月，总部位于北京市，是全国性的大 型寿险企业、A+H 股上市公司，A 股证 券代码 601336，H 股证券代码 01336。 公司锚定"中国一流的以保险业务为核心的金融服务集团"发展 愿景，通过遍布全国 ...

2025年9月26日，四川金融监管局发布批复称，《关于新华人寿保险股份有限公司成都中心支公司温江 营销服务部变更营业场所的请示》（新保川字〔2025〕33号）收悉。经审核，现批复如下： 未尽事项按金融监管总局有关规定办理。 二、新华人寿保险股份有限公司应按照有关规定及时办理变更及许可证换领事宜。 一、同意新华人寿保险股份有限公司成都中心支公司温江营销服务部将营业场所变更为：四川省成都市 温江区海川路159号1栋2单元11楼1114-1117号。 ...

Core Insights - Insurance companies are increasingly investing in commercial real estate and office buildings, with significant investments reported this year, totaling several billion yuan, which is a notable increase compared to the same period last year [1][3] - The focus of these investments is primarily on rental-type assets such as commercial offices and logistics real estate, which are seen as high-quality targets due to their stable cash flows and long-term appreciation potential [1][3] Investment Trends - Major insurance firms like China Life, Pacific Life, and Ping An Life have made over ten large real estate investments this year, with a concentration on income-generating properties [1][3] - The recent listing of Huaxia Kaide Commercial REIT, backed by significant insurance capital, highlights the trend of insurance companies participating in public REITs and standardized investment products [2][3] Rental Housing Market - Insurance capital is emerging as a new core buyer in the rental housing market, with significant investments in long-term rental housing projects in major cities like Beijing and Shanghai [5][6] - The characteristics of rental housing assets, such as low volatility and predictable cash flows, align well with the risk profiles and investment strategies of insurance companies [6][10] Policy Support - Recent regulatory frameworks have facilitated insurance companies' entry into the rental housing market, allowing them to invest through various financial instruments [7][8] - The establishment of a closed-loop system for fundraising, investment, management, and exit has alleviated concerns for insurance capital, making it easier to invest in long-term rental housing projects [8] Market Dynamics - The demand for stable cash flow assets has intensified among insurance companies due to declining yields on fixed-income assets, prompting them to seek high-yield rental properties [9][10] - The rental yield for commercial real estate in first-tier cities remains attractive, with rates between 5.5% and 6.5%, which enhances the overall investment returns for insurance capital [11]

Core Insights - The article discusses the increasing involvement of insurance capital in the commercial real estate sector, particularly in REITs and rental housing projects, highlighting a strategic shift towards stable income-generating assets [1][2][3][4][5][6][7] - Insurance companies are focusing on high-quality, stable rental properties as they seek to balance cost and returns amid a challenging interest rate environment [1][2][6][7] Investment Trends - Insurance capital is increasingly investing in commercial real estate, including shopping centers and office buildings, with a notable example being the strategic allocation by Caixin Life in the Huaxia Kaide Commercial REIT, amounting to approximately 50 million yuan [1][2] - The investment strategy has shifted from non-standard private equity products to standardized products like public REITs and ABS, indicating a broader diversification in investment types [2][5] Market Dynamics - The rental housing market is emerging as a new focal point for insurance capital, with significant investments in long-term rental housing projects in major cities like Beijing and Shanghai [4][5][6] - The demand for stable cash flow assets is heightened due to declining yields on fixed-income investments, prompting insurance companies to explore high-yield rental properties [6][7] Performance Metrics - The occupancy rates of key assets are critical, with the Changsha Kaide Plaza reporting an occupancy rate of approximately 97%, showcasing the attractiveness of well-leased properties [1] - The rental yield for commercial properties in first-tier cities is reported to be between 5.5% and 6.5%, which is favorable compared to the yields on 10-year government bonds, enhancing the appeal of commercial real estate investments [7] Regulatory Environment - Recent regulatory support from financial authorities encourages insurance capital to invest in rental housing projects, facilitating a more structured approach to funding and investment [5][6] - The establishment of a closed-loop system for fundraising, investment, management, and exit strategies is becoming more defined, addressing concerns about liquidity and investment returns for insurance companies [5][6]

Core Points - Xinhua Life Insurance Co., Ltd. announced plans to amend its Articles of Association to optimize corporate governance in compliance with relevant laws and regulations [2] - The proposal to amend the Articles of Association and abolish the supervisory board will be submitted to the shareholders' meeting for special resolution [2] - Upon approval by the shareholders' meeting, the new Articles of Association will require approval from the National Financial Regulatory Administration to take effect, leading to the dissolution of the current supervisory board and the termination of existing supervisors [2]

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 ...