集团携太平慈善基金会向特区政府设立的"大埔宏福苑援助基金"捐赠1000万港元，为受影响居民提供援 助。 集团康养社区"中国太平·广州木棉人家"紧急调剂60套住房（130个床位），供受灾居民免费住宿三个 月。 （中国太平） 12月1日，中国太平发布的信息显示，11月26日下午，香港新界大埔宏福苑发生严重火灾，造成重大人 员伤亡和财产损失，集团多措并举支援火灾善后。 集团旗下中国太平保险（香港）有限公司承保了宏福苑相关保险。集团全力支持太平香港迅速调集查勘 定损资源，积极协调再保人，建立快速理赔和预赔机制，帮助受灾居民尽快恢复正常生活。中国太平有 充分信心和能力做好宏福苑火灾保险理赔工作，发挥好保险经济减震器和社会稳定器作用。 ...

12月1日，中国太平发文表示，该集团多措并举支援火灾善后。 中国太平表示，集团旗下中国太平保险（香港）有限公司承保了宏福苑相关保险。集团全力支持太平香 港迅速调集查勘定损资源，积极协调再保人，建立快速理赔和预赔机制，帮助受灾居民尽快恢复正常生 活。中国太平有充分信心和能力做好宏福苑火灾保险理赔工作，发挥好保险经济减震器和社会稳定器作 用。 北京商报讯（记者 李秀梅）11月26日下午，香港新界大埔宏福苑发生严重火灾，造成重大人员伤亡和 财产损失。 中国太平指出，集团携太平慈善基金会向特区政府设立的"大埔宏福苑援助基金"捐赠1000万港元，为受 影响居民提供援助。 中国太平还提到，集团康养社区"中国太平·广州木棉人家"紧急调剂60套住房（130个床位），供受灾居 民免费住宿三个月。 ...

| 截至月份: | 2025年11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12月1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 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 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 FF301 III.已發行股份及/或庫存股份變動詳情 (A). 股份期權（根據發行人的股份期權計劃） 不適用 第 3 頁 共 10 頁 v 1.1.1 | 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 ...

Core Viewpoint - A significant fire incident occurred in Hong Kong's Tai Po district, resulting in major casualties and prompting multiple insurance companies to activate emergency claims services, particularly China Taiping Insurance (Hong Kong) which is involved in the insurance coverage for the affected residential buildings [2]. Insurance Coverage Details - The owners' association of the affected residential complex, Hong Fuk Court, confirmed that they will continue to insure with China Taiping Insurance (Hong Kong) for the period from January 1, 2025, to December 31, 2026 [2]. - The total insurance premium for the project is HKD 337,737.4 for two years, equating to HKD 168,868.7 per year [2]. - The property insurance covers the building structure and common areas with a total insured amount of HKD 2 billion [2]. Claims Management - China Taiping announced on November 27 that it has activated its emergency mechanism to handle claims, adhering to principles of prompt and comprehensive compensation [2]. - The company aims to assist affected residents in overcoming difficulties by providing efficient claims processing and customer service [2].

Core Viewpoint - A significant fire occurred in multiple residential buildings at Hong Fu Court in Tai Po, Hong Kong, resulting in major casualties, prompting the Hong Kong government and various sectors to engage in firefighting, rescue, medical treatment, and post-incident support efforts [2] Insurance and Risk Management - The owners' committee of Hong Fu Court discussed and decided to continue insurance coverage with China Taiping Insurance (Hong Kong) Co., Ltd. for the period from January 1, 2025, to December 31, 2026, which includes property insurance, public liability insurance, cash insurance, and collective personal accident insurance [2] - Following the fire incident, Taiping Hong Kong activated its emergency response mechanism and committed to adhering to the principles of "quick compensation, full compensation, and reasonable pre-compensation" to assist affected residents [2]

Core Viewpoint - The fire incident at Hong Kong's Tai Po Hong Fu Court has led to significant casualties and has impacted the stock performance of China Taiping Insurance, which is reported to underwrite the comprehensive insurance for the affected property [1] Company Summary - China Taiping Insurance (0966.HK) experienced a sharp decline in its stock price, dropping over 8% to HKD 16.77 in early trading, before recovering to a decline of less than 1% [1] - The comprehensive insurance policy for Hong Fu Court has a total property insurance payout limit of HKD 2 billion [1] Industry Summary - The fire incident has resulted in at least 44 fatalities and 66 injuries, including the death of a firefighter, highlighting the potential risks associated with property insurance underwriting in high-density residential areas [1]

Core Viewpoint - China Taiping (00966.HK) announced the resignation of non-executive directors Guo Zhaoxu and Zhang Cui due to reaching retirement age, which may impact the company's governance structure and risk management oversight [1] Group 1 - Guo Zhaoxu will no longer serve as a member of the Risk Management Committee following his resignation [1] - Zhang Cui will no longer serve as a member of the Audit Committee and the Risk Management Committee after her resignation [1] - Feng Zhanwu has been appointed as a non-executive director and a member of the Risk Management Committee [1]

Group 1 - The company announced that non-executive directors Guo Zhaoxu and Zhang Cui will resign due to reaching retirement age, effective from November 21, 2025 [1] - Following their resignation, Guo will no longer serve as a member of the Risk Management Committee, and Zhang will no longer serve as a member of both the Audit Committee and the Risk Management Committee [1] - Feng Zhanwu has been appointed as a non-executive director and a member of the Risk Management Committee [1]

中國太平保險控股有限公司董事會（「董事會」）成員載列如下。 執行董事 尹兆君先生 董事長 李可東先生 副董事長及總經理 那豔芳女士 （於香港註冊成立之有限公司） （股份代號：966） 董事名單與其角色和職能 非執行董事 C 有關委員會的主席 M 有關委員會的成員 中國香港，2025 年 11 月 21 日 羅范椒芬女士 劉怡女士 邵善波先生 蔡洪平先生 董事會設立 4 個委員會。下表提供各董事會成員在這些委員會所擔任的職位： | | 委員會 | | 提名薪酬 | 風險管理 | 戰略與投資 | | --- | --- | --- | --- | --- | --- | | | | 審計委員會 | 委員會 | 委員會 | 委員會 | | 董事 | | | | | | | 尹兆君先生 | | | | | C | | 李可東先生 | | | | M | M | | 那豔芳女士 | | | M | M | M | | 胡興國先生 | | M | | | M | | 周梁剛先生 | | | | | M | | 馮占武先生 | | | | M | | | 羅范椒芬女士 | | M | M | | | | 劉怡女士 | | ...

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） 非執行董事 公告 非執行董事變更 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」）董事會（「董事會」） 謹此宣佈下列有關本公司非執行董事及董事會附屬委員會成員變動，由 2025 年 11 月 21 日 起生效。 非執行董事辭任 本公司非執行董事郭兆旭先生（「郭先生」）及張翠女士（「張女士」）因已達退休年齡，辭任 本公司非執行董事職務。辭任後，郭先生將不再擔任本公司風險管理委員會成員；及張女士 將不再擔任本公司審計委員會及風險管理委員會成員。郭先生及張女士已確認彼等與董事會 並無任何意見分歧及並無任何與彼等辭任有關之事宜需要通知香港聯合交易所有限公司 （「聯交所」）及本公司股東。 委任非執行董事 本公司進一步宣佈馮占武先生（「馮先生」）獲委任為本公司非執行董事及風險管理委員會成 員。 馮先生的履歷載列如下： 馮占武先生，52歲，自20 ...