NEW CHINA PENSION CO., LTD.

Xinhua Endowment Insurance Co., Ltd

Xinhua Endowment Insurance Co., Ltd. (hereinafter referred to as "Xinhua endowment insurance") is a national joint-stock professional endowment insurance company, which was officially established on September 19, 2016. The chairman of the company is Li Quan, CEO and President of Xinhua life, and the president of the company is yuan Chaojun. Xinhua endowment insurance is jointly established by Xinhua Life Insurance Co., Ltd. (Xinhua insurance, A-share Stock Code: 601336; H-share Stock Code: 01336h) (hereinafter referred to as "Xinhua Life") and Xinhua Asset Management Co., Ltd. (hereinafter referred to as "Xinhua assets"), with a registered capital of 5 billion yuan. It is the endowment insurance company with the highest registered capital in China. Among them, the parent company Xinhua Life Insurance holds 99.8% of the shares and is the controlling shareholder of the company. Xinhua life insurance is the only listed life insurance company controlled by China Investment Co., Ltd. (hereinafter referred to as "CIC").

Xinhua endowment insurance is committed to becoming the best professional pension management institution in China.

corporate stockholder

1. Xinhua Life Insurance Co., Ltd. National large state-owned holding life insurance enterprises. As a large national life insurance company, it provides comprehensive life insurance products and services to 32.662 million individual customers and 86000 institutional customers through its nationwide institutional network and diversified sales channels, and manages and uses insurance funds through its subordinate asset management company and asset management company (Hong Kong). Xinhua Asset Management Co., Ltd. Xinhua Asset Management Co., Ltd. has long been engaged in the management of insurance funds and entrusted funds. In December 2013, the company established a Hong Kong subsidiary to expand its overseas investment platform. The company has increasingly become one of the large institutional investors in the stock market, fund market, bond market and other capital markets at home and abroad.

Corporate culture

major

Focus on the field of pension, and gradually establish a professional pension investment and service brand in the market.

value

Create value for customers, shareholders and society.

security

Asset security of pension is the primary goal of management to bring long-term value to customers.

development history

On August 26, 2016, the former China Insurance Regulatory Commission approved the formal opening of the company. on July 4, 2017, it was approved by the former China Insurance Regulatory Commission to add "entrusted management of RMB and foreign currency fund business entrusted by the client for the purpose of pension security" to the business scope of Xinhua Endowment Insurance Co., Ltd., and to carry out consulting business related to asset management business Other businesses approved by CIRC. on June 20, 2018, the Ministry of human resources and social security of China approved Xinhua Endowment Insurance Co., Ltd. to increase the qualification of enterprise annuity fund investment management organization, and transfer the qualification of enterprise annuity fund account management organization of Xinhua Life Insurance Co., Ltd. to Xinhua endowment insurance. in August 2018, the registered capital of Xinhua Endowment Insurance Co., Ltd. was officially changed to RMB 5 billion. in October 2018, Xinhua Endowment Insurance Co., Ltd. successfully captured the plot of block 04, unit 04, guiwan District, Nanshan District, Shenzhen. on October 25, 2019, the foundation laying ceremony of Xinhua insurance building was held in guiwan area of Qianhai, Shenzhen. This is one of the important measures taken by Xinhua insurance to actively participate in and support the construction of Qianhai Free Trade Zone, Guangdong, Hong Kong, Macao and Shenzhen's socialist demonstration zone. It also marks an important step taken by Xinhua pension insurance's North South headquarters and national development strategy. Xinhua endowment insurance is the first large-scale endowment insurance company to settle in Qianhai, Shenzhen. According to the strategic development plan, with the strong support of Xinhua insurance, the controlling shareholder, we actively respond to and support the construction of Guangdong, Hong Kong and Macao Bay area, and strive to give full play to the due role of financial and insurance institutions in supporting the national economic construction.

Corporate business

Group endowment insurance and annuity business; individual endowment insurance and annuity business; short-term health insurance business; accidental injury insurance business; group life insurance business; group long-term health insurance business; reinsurance business of the above business; insurance fund application business; RMB and foreign currency fund business entrusted by the trustee for the purpose of endowment insurance; development and financing Consulting business related to property management business; other business approved by the CIRC.

Full reply

Xinhua Endowment Insurance Co., Ltd. (Preparatory): we have received the request for instructions on the application for business operation of Xinhua Endowment Insurance Co., Ltd. (Preparatory) (Xinyang (Preparatory) Fa [2016] No. 1), the request for instructions on changing the name of Xinhua excellence Endowment Insurance Co., Ltd. (Preparatory) (Xinyang (Preparatory) Fa [2016] No. 15) and relevant correction materials submitted by your preparatory group. After examination, the reply is as follows: 1. We agree to change the name of "Xinhua excellence Endowment Insurance Co., Ltd." to "Xinhua Endowment Insurance Co., Ltd.". (2) agree to the opening of Xinhua Endowment Insurance Co., Ltd. (3) to approve the articles of association of Xinhua Endowment Insurance Co., Ltd. (attached). 4. The registered capital of the company is RMB 500 million. 5. The company's domicile is Xinhua insurance building, No.12, Jianguomenwai street, Chaoyang District, Beijing; its business place is unit 1703, 1704 and 1705, 17 / F, Xinhua insurance building, No.12, Jianguomenwai street, Chaoyang District, Beijing. Vi. the legal representative of the company is Liu Yigong. 7. Business scope of the company: Group endowment insurance and annuity business; individual endowment insurance and annuity business; short-term health insurance business; accidental injury insurance business; group life insurance business; group long-term health insurance business; reinsurance business of the above business; insurance fund utilization business. please go to the industry and Commerce Department for registration and other relevant procedures with this article and the "license for legal person of insurance institution" issued by our association. CIRC August 26, 2016

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