

| NEW CHINA LIFE INSURANCE CO | 31/10/2025 EGM | |
|---|---|---|
| 1 | Proposal on the Interim Profit Distribution Plan for the Year 2025 | For |
| 2 | Amendments to the Articles of Association and the Abolishment of the Board of Supervisors | For |
| 3 | Amendments to the Rules of Procedures of General Meeting | For |
| 4 | Amendments to the Rules of Procedures of the Board of Directors | For |