New China Life Insurance (01336) Receives NFRA Approval for Articles Amendments and Abolishes Board of Supervisors

Bulletin Express01-21

New China Life Insurance Company Ltd. (01336) has officially obtained approval from the National Financial Regulatory Administration (NFRA) regarding amendments to its Articles of Association. These amendments, passed by the company’s 2025 Third Extraordinary General Meeting on 31 October 2025, align with relevant regulations and reflect the company’s governance practices.

Following NFRA’s approval, the amended Articles of Association took effect, and the Board of Supervisors was abolished. The Rules of Procedures of the Board of Supervisors have been terminated accordingly, resulting in the cessation of duties for four supervisors. They confirmed there were no disagreements with the company or any matters requiring further shareholder attention.

The full text of the amended Articles of Association is available on the company’s website and The Stock Exchange of Hong Kong Limited’s website. This notification was issued by New China Life Insurance Company Ltd. on 21 January 2026.

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