新华保险: 新华保险第八届董事会第三十三次会议决议公告

Core Viewpoint - The board of directors of New China Life Insurance Co., Ltd. held its 33rd meeting of the 8th session, where several key resolutions were passed regarding financial and operational management for the upcoming years [1]. Group 1: Meeting Resolutions - The board approved the "2024 Solvency Stress Test Report" with unanimous support [1]. - The "2025-2027 Capital Planning Report" was also approved unanimously [1]. - The board passed a resolution to amend the working rules of the board's professional committees, receiving unanimous approval [1]. - The "2024 Asset-Liability Management Annual Report" was approved with unanimous votes [1]. - The board approved the amendment of the "Internal Audit Policy" unanimously [1]. - The "Company Recovery Plan (2025 Version)" was approved unanimously [1]. - The board passed the amendment of the "Operational Risk Management System" unanimously [1]. - The "2025 Risk Appetite Statement" was approved unanimously [1]. - The board approved the appointment of the chairpersons of the functional committees under the executive committee, with 8 votes in favor, while 2 directors abstained from voting [1].