| NEW CHINA LIFE INSURANCE CO | 26/06/2026 AGM | |
|---|---|---|
| 1 | Receive the Directors Report | For |
| 2 | Receive the Report on the Performance of Directors | For |
| 3 | Receive the Report on the Performance of Independent Non-executive Directors | For |
| 4 | To consider and approve the Annual Report | For |
| 5 | Approve the Dividend (RMB 2.06) | For |
| 6 | Appoint the Auditors | For |
| 7 | Approve the Formulation of the Administrative Measures on the Remuneration of Directors and Senior Management | Abstain |
| 8 | Elect Huang Geng - Non-Executive Director | For |