China Reinsurance (Group) Corporation (CHINA RE) will convene its second Extraordinary General Meeting (EGM) of 2026 at 2:30 p.m. on Wednesday, 29 April 2026. The on-site meeting will take place on the 24th Floor, China Re Building, No. 11 Jinrong Avenue, Xicheng District, Beijing.

Key Agenda • Shareholders will vote on a single ordinary resolution to elect Mr. He Xingda as a non-executive director of the company’s fifth board of directors.

Shareholder Participation • The share register will close from Friday, 24 April 2026 to Wednesday, 29 April 2026, inclusive. • Shareholders recorded on the register as of 29 April 2026 are eligible to attend and vote. • H-share investors must submit transfer documents to Computershare Hong Kong Investor Services by 4:30 p.m. on Thursday, 23 April 2026 to qualify for attendance.

Proxy and Voting Mechanics • Eligible shareholders may appoint one or more proxies, who need not be shareholders. • Proxy forms, along with any notarised powers of attorney, must reach Computershare by 2:30 p.m. on Tuesday, 28 April 2026. • All resolutions will be decided by poll in accordance with Hong Kong Listing Rules, with results published on the CHINA RE and HKEXnews websites.

Additional Information • The meeting is expected to last half a day; attendees are responsible for their own travel and accommodation costs. • As of the notice date (10 April 2026), the board comprises two executive directors, three non-executive directors, and three independent non-executive directors.