China Reinsurance (Group) Corp.HKEX: 1508

Poll results of the third extraordinary general meeting of 2026

· Issued by China Reinsurance (Group) Corp. via HKEXnews

Filed with HKEX · Stock code 1508 · · 3 pages · English

(A joint stock limited liability company incorporated in the People’s Republic of China) (Stock Code: 1508) POLL RESULTS OF THE THIRD EXTRAORDINARY GENERAL MEETING OF 2026 China Reinsurance (Group) Corporation (the “Company”) announces that the third extraordinary general meeting of 2026 (the “Third EGM of 2026”) of the Company was held on 24 September 2026, at which the resolutions set out in the

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