2851 Central Reinsurance: Announcement of Full Board Re-election

On May 25, 2026, Central Reinsurance (Central Re) held its annual general meeting and conducted a full re-election of its board of directors. This election was triggered by the expiration of the previous term. The newly appointed directors include Zhong Zhihong and Lin Yude representing Evergreen International, Dai Jinquan representing Xiangli Investment, and Li Yifen representing the Ministry of Finance. The independent directors, Zhang Binghuang, Liu Wei, and Jian Zhongming, were re-elected. The company has an audit committee in place, so no supervisors were appointed. The new board took office effective May 25, 2026.