Xinhua Insurance (01336): Ma Yaotian resigns as independent non-executive director

Zhitong Finance App News, Xinhua Insurance (01336) announced that the board of directors received a letter of resignation from company director Ma Yaotian on December 3, 2025. As an independent non-executive director has completed six years, Mr. Ma Yaotian proposed to the board of directors to resign as an independent non-executive director of the company, a member of the Board's nominated Remuneration Committee, and a member of the Risk Management and Consumer Rights Protection Committee.

According to relevant laws and regulations and the relevant provisions of the “Constitution of Xinhua Life Insurance Co., Ltd.”, Mr. Ma Yaotian will continue to perform independent non-executive directors and their relevant duties in the Board's Professional Committee until the company's shareholders' meeting elects a new independent non-executive director, and the qualifications of the new independent non-executive director are approved by the supervisory authority.