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的任何損失承 擔任何責任。 （於香港註冊成立之有限公司） （股份代號：966） 公告 附屬公司2025年第三季度償付能力報告 本公告乃由中國太平保險控股有限公司（「本公司」，連同其附屬公司統稱「本集團」）根 據香港聯合交易所有限公司證券上市規則（「上市規則」）第 13.09(2)條及香港法例第 571 章證券及期貨條例（「證券及期貨條例」）第 XIVA 部之內幕消息條文（定義見上市規則） 之規定而發出。 本公司於中華人民共和國（「中國」）成立的若干從事保險業務的附屬公司，分別為太平人 壽保險有限公司、太平財產保險有限公司、太平養老保險股份有限公司及太平再保險（中國） 有限公司（「若干附屬公司」），受國家金融監督管理總局（「金融監管總局」）監管。根 據金融監管總局發佈的風險導向償付能力體系二期（「償二代二期」）之相關規定，保險公 司需每季度披露其自身的償付能力報告摘要。 截至2025年9月30日止第三季度償付能力報告摘要將分別於中國 ...

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的任何損失承 擔任何責任。 （於香港註冊成立之有限公司） （股份代號：966） 本公告乃由中國太平保險控股有限公司（「本公司」，連同其附屬公司統稱「本集團」）根 據香港聯合交易所有限公司證券上市規則（「上市規則」）第 13.09(2)條及香港法例第 571 章證券及期貨條例（「證券及期貨條例」）第 XIVA 部之內幕消息條文（定義見上市規則） 之規定而發出。 本公司於中華人民共和國（「中國」）成立的若干從事保險業務的附屬公司，分別為太平人 壽保險有限公司、太平財產保險有限公司及太平再保險（中國）有限公司（「若干附屬公司」）， 受國家金融監督管理總局（「金融監管總局」）（原「中國保險監督管理委員會」）監管。 根據《中國人民銀行、中國保險監督管理委員會公告2015年第3號》之規定，保險公司在資 本債券存續期間，需定期披露其自身的財務報告及償付能力報表。有關償付能力報表的詳情 請參見本公司將適時在香港聯合交易所有限公司網站（www.hk ...

Group 1 - China Pacific Insurance Holdings Co., Ltd. announced the appointment of Na Yanfang as an executive director and member of the nomination and remuneration committee, risk management committee, and strategic and investment committee [1] - Na Yanfang currently serves as an executive director of China Pacific Insurance Group Co., Ltd. and China Pacific Insurance Group (Hong Kong) Co., Ltd. [1] Group 2 - Na Yanfang, born in June 1973, is a member of the Communist Party of China with a doctoral degree [3] - She has a long tenure at the Supreme People's Procuratorate, having held positions such as deputy secretary of the party committee, director of the Ninth Procuratorial Division, and director of the Tenth Procuratorial Division [3] - China Pacific Insurance Group Co., Ltd. was founded in 1929 in Shanghai and is recognized as the longest-operating national insurance brand in China [3] - China Pacific Insurance Holdings Co., Ltd. was registered in February 2000 under Hong Kong company regulations and is headquartered in Hong Kong as a financial holding company [3]

Group 1 - China Taiping Insurance Holdings Company Limited has announced that Na Yanfang has become an executive director and a member of the nomination and remuneration committee, risk management committee, and strategy and investment committee [1][6] - Na Yanfang also serves as an executive director of China Taiping Insurance Group Co., Ltd. and China Taiping Insurance Group (Hong Kong) Co., Ltd. [1] - The board of directors of China Taiping includes various members with specific roles in different committees, highlighting the governance structure of the company [4][6] Group 2 - Na Yanfang has a long career in the Supreme People's Procuratorate, holding positions such as deputy secretary of the party committee and head of the Ninth and Tenth Procuratorial Divisions [6] - China Taiping was founded in 1929 in Shanghai and is recognized as the longest-operating national insurance brand in China, with its headquarters currently in Hong Kong [6] - The company was registered in February 2000 under Hong Kong company regulations and was listed on the Hong Kong Stock Exchange in June 2000, making it the first overseas-listed financial holding platform under China Taiping Insurance Group [6]

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: | 中國太平保險控股有限公司 | | | | 呈交日期: | 2025年10月2日 | | | | I. 法定/註冊股本變動 不適用 | | | | | 備註： | | | | | 由於本公司是於香港註冊成立的公司，因此「法定/註冊股本」之概念並不適用於本公司。 | | | | FF301 第 1 頁 共 10 頁 v 1.1.1 FF301 II. 已發行股份及/或庫存股份變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00966 | 說明 | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | 庫存股份數目 | | 已發行股份 ...

Core Viewpoint - The National Financial Supervision Administration of Jinzhong has approved the relocation of the Tai Ping Life Insurance Company Jinzhong Branch to a new address in Jinzhong City, Shanxi Province [1] Group 1 - The new business location for Tai Ping Life Insurance Company Jinzhong Branch is set at Longhu Avenue 229, Longdu Tianyuan Building, 12th Floor, Room 1201, Yuci District, Jinzhong City, Shanxi Province [1] - The company is required to handle the change and obtain the necessary permits in accordance with relevant regulations [1]

Core Points - The financial regulatory bureau of Zhumadian approved the request from Taiping Life Insurance Co., Ltd. Zhumadian Central Branch to change the business location of its Xiping Marketing Service Department [1] Group 1 - The new business location will be at Building 1-09, 1-10, Baiting Landscape Apartment, 220 meters south of the intersection of Fengming Road and Xianghe Road, Xiping County, Zhumadian City, Henan Province [1] - Taiping Life Insurance Co., Ltd. is required to handle the change and obtain the new permits in accordance with relevant regulations [1]

6月6日，香港低空经济监管沙盒框架下的首条常态化无人机配送航线正式投入运营。该航线选择 了"跨海+公园"场景，对比传统骑行配送方式，效率提升近7倍。中国太平保险集团旗下太平香港为该航 线提供无人机起降点停机坪公众责任险，用专业守护每一次起降。 近年来，在政策扶持与科技赋能的双轮驱动下，中国低空经济正蓬勃兴起。中国太平秉持"国家所 需、太平所向"，深度参与低空经济产业链，以创新保险服务护航低空经济"高飞远翔"。一是深度参与 香港低空经济试点。太平香港按照集团部署，立足国家重大战略需求，积极主动作为，开发"智航无人 机保险"产品。在香港低空经济监管沙盒计划推出后，为多个沙盒项目提供保险保障，包括首单无人机 起降点停机坪公众责任险、首单应用于科研场景的无人机保险、首单应用于紧急医疗配送的无人机保险 等，彰显了太平香港在低空经济领域的过硬实力和责任担当。二是为低空经济提供综合保险方案。太平 财险为应用于遥感测绘、电力巡检、应急救援、安防监控等领域的无人机提供综合保险方案，保障覆盖 无人机机身损失、第三者责任、操作人员责任等多维度风险。2024年至今，太平财险已为全国469个客 户提供风险保障约9亿元。三是搭建行业交流 ...

Group 1 - The company announced the appointment of Ms. Na Yanfang as an executive director and member of the nomination and remuneration committee, risk management committee, and strategy and investment committee [1] - Chairman Yin Zhaojun will no longer serve as a member of the nomination and remuneration committee, effective from September 25, 2025 [1]

Group 1 - China Taiping (00966.HK) announced the appointment of Na Yanfang as an executive director and member of the nomination and remuneration committee, risk management committee, and strategy and investment committee [1] - Chairman Yin Zhaojun will no longer serve as a member of the nomination and remuneration committee, effective from September 25, 2025 [1]