New China Life Insurance (01336): Ma Yaotian resigns as an independent non-executive director.

New China Life Insurance (01336) announced that the board of directors received the resignation letter from Mr. Ma Yaotian, an independent non-executive director of the company, on December 3, 2025. As Mr. Ma Yaotian's term as an independent non-executive director has exceeded six years, in accordance with relevant regulatory requirements, he has resigned from his positions as an independent non-executive director, a member of the Board Nomination and Remuneration Committee, and a member of the Risk Management and Consumer Rights Protection Committee to the board of directors. According to relevant laws and regulations and the Articles of Association of New China Life Insurance Company Limited, Mr. Ma Yaotian will continue to perform his duties as an independent non-executive director and in the relevant professional committees of the board of directors until a new independent non-executive director is elected by the shareholders' meeting, and the new independent non-executive director's qualifications are approved by regulatory authorities.