New China Life Insurance (01336): Zhang Xiufen's directorship qualifications still need approval from regulatory authorities.

Xinhua Insurance (01336) announced that the proposal for the election of directors of the ninth board of directors has been officially approved by the shareholders at this meeting. According to the requirements of relevant laws and regulations in China, the appointment qualification of Ms. Zhang Xiufen as a director still needs to be approved by the regulatory authorities. Before her appointment qualification is approved, Mr. Ma Yaotian, an independent non-executive director of the company, will continue to perform his duties in accordance with the laws, regulations, and the company's articles of association. Ms. Zhang Xiufen will sign a corresponding service agreement with the company, and her term of office will be from the date when her appointment qualification as a director is approved by the regulatory authorities until the expiration of the term of the ninth board of directors.