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]

(Incorporated in Hong Kong with limited liability) （於香港註冊成立的有限公司） (Stock code 股份代號：966) 通 知 信 函 各位非登記持有人 (附 註 1) ： 中國太平保險控股有限公司（「本公司」） – 2025 年中期報告（「本次公司通訊文件」）之發佈通知 本公司的本次公司通訊文件備有中、英文版本，並已上載於本公司網站 www.ctih.cntaiping.com 和披露易網站 www.hkexnews.hk，歡迎瀏覽。 閣下若因任何理由以致在收取或接收載於本公司網址上的本次公司通訊文件出現困難， 閣下可將要求（註明 閣下的姓名、地址及要求） 以電郵方式發送到本公司之電郵地址 cntaiping.ecom@computershare.com.hk 或以書面方式郵寄至本公司之證券登記處（「證券登記處」）香港中央證券 登記有限公司，地址為香港灣仔皇后大道東 183 號合和中心 17M 樓。本公司將於接到 閣下通知後，盡快向 閣下免費發送有關本次公司通訊文件 的印刷本。 以電子方式發佈公司通訊之安排 2025 年 9 月 26 日 附註 1 ： ...

Core Viewpoint - China Pacific Insurance (00966) announced the appointment of Ms. Na Yanfang as an executive director and member of the Nomination and Remuneration Committee, Risk Management Committee, and Strategic and Investment Committee, effective from September 25, 2025. Additionally, Chairman Yin Zhaojun will no longer serve as a member of the Nomination and Remuneration Committee [1] Group 1 - Ms. Na Yanfang has been appointed as an executive director [1] - Ms. Na will also serve on multiple committees including the Nomination and Remuneration Committee, Risk Management Committee, and Strategic and Investment Committee [1] - Chairman Yin Zhaojun will step down from his role in the Nomination and Remuneration Committee [1] Group 2 - The changes in the board and committee memberships are set to take effect on September 25, 2025 [1]