China Taiping (00966) Schedules 25 March 2026 Board Meeting to Review FY2025 Results and Dividend Proposal

Bulletin Express03-09

China Taiping Insurance Holdings Company Limited (stock code: 00966) has set 25 March 2026 (Wednesday) for a board meeting dedicated to two key agenda items:

1. Reviewing and approving the consolidated annual results for the financial year ended 31 December 2025.

2. Considering the declaration of a final dividend for the same period.

The announcement, dated 9 March 2026, confirms that the board currently comprises 10 directors: three executive directors (Mr. Yin Zhaojun, Mr. Li Kedong, Ms. Na Yanfang), three non-executive directors (Mr. Hu Xingguo, Mr. Zhou Lianggang, Mr. Feng Zhanwu) and four independent non-executive directors (Mrs. Law Fan Chiu Fun Fanny, Ms. Liu Yi, Mr. Shiu Sin Por, Mr. Cai Hongping).

Investors will receive the audited FY2025 financial results and any potential dividend proposal following the board’s deliberations on the scheduled date.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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