[China Reinsurance] Announcement of Board of Directors' Resolution to Convene 115 Annual General Meeting of Shareholders (Additional Agenda)
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China Reinsurance announced that its Board of Directors has resolved to convene the 115th Annual General Meeting of Shareholders on May 25, 2026, in Taipei. Key agenda items include approving the 2025 business and financial reports, profit distribution, and amending the shareholders' meeting rules.