Tillkännagivande • Mar 05
Sunshine Insurance Group Company Limited to Report Fiscal Year 2025 Results on Mar 16, 2026 Sunshine Insurance Group Company Limited announced that they will report fiscal year 2025 results on Mar 16, 2026 Tillkännagivande • Jan 30
Sunshine Insurance Group Company Limited Announces Board and Committee Changes References are made to the announcements of Sunshine Insurance Group Company Limited dated March 26, 2025 and June 17, 2025 (the ‘Announcements’), as well as the circular of the Company dated May 27, 2025 (the ‘Circular’), in relation to, among others, the election of Mr. WANG Xiaopeng as an executive Director of the sixth session of the board of directors (the ‘Board’). Unless the context otherwise requires, capitalized terms used herein shall have the same meanings as those defined in the Circular. The Board announced that the Company has recently received the Reply from the National Financial Regulatory Administration on the Qualification of WANG Xiaopeng as Director of Sunshine Insurance Group Company Limited (Jin Fu [2026] No. 57) issued by the National Financial Regulatory Administration (the ‘Reply’). According to the Reply, the National Financial Regulatory Administration has approved the qualification of Mr. WANG Xiaopeng as an executive Director of the Company, and his appointment shall be effective from January 29, 2026. From the same date, Mr. WANG Xiaopeng assumes position of the chairman of the Risk Management Committee under the Board, and Mr. LI Ke, the executive Director, ceases to serve as the chairman of the Risk Management Committee under the Board. Mr. WANG Xiaopeng was born in December 1973. He has served as the deputy general manager and chief auditor of the Company since February 2024 and served as a director of Sunshine Property and Casualty Insurance Co. Ltd. (‘Sunshine P&C’) since August 2025. Mr. WANG Xiaopeng joined the Group in December 2007 and served as the deputy general manager of Sunshine P&C (served as the deputy general manager of Sunshine P&C (responsible for daily operations) from July 2021 to July 2022), the assistant to the general manager of Sunshine P&C and the general manager, deputy general manager and the assistant to the general manager of the Anhui Branch of Sunshine P&C. Prior to joining the Group, Mr. WANG Xiaopeng worked in the Jieshou Branch, Fuyang Branch, and Bozhou Branch of PICC Property and Casualty Company Limited. Mr. WANG Xiaopeng obtained a master's degree in business administration for senior management from the University of International Business and Economics in December 2017. Tillkännagivande • Aug 22
Sunshine Insurance Group Company Limited Announces Changes to Special Committees of the Board References are made to the announcements of Sunshine Insurance Group Company Limited dated December 12, 2024, March 26, 2025 and June 17, 2025 and the circular dated May 27, 2025 of the Company in relation to, among other things, election of Mr. DONG Bin as an independent non-executive director of the sixth session of the board of directors of the Company and election of Mr. WANG Xiaopeng as an executive director of the sixth session of the Board. The term of office of each of Mr. DONG Bin and Mr. WANG Xiaopeng shall commence from the date of completion of the procedures set forth in the Articles of Association and the approval by Chinese insurance regulatory authority of each of their directorship qualifications, and end upon the expiration of the term of office of the sixth session of the Board, subject to re-election upon the expiration of their term of office. Unless the context otherwise requires, capitalized terms used herein shall have the same meanings as those defined in the Circular. The Board considered and approved the Resolution in Relation to Adjustment of Members of Special Committees of the Board of Directors of the Company at the meeting held on August 22, 2025, to elect Mr. DONG Bin as the chairman of the Nomination and Remuneration Committee of the Board and a member of the Related Party Transactions Control Committee of the Board and elect Mr. WANG Xiaopeng as the chairman of the Risk Management Committee of the Board. The above appointment of Mr. DONG Bin and Mr. WANG Xiaopeng shall take effect from the date of the approval by Chinese insurance regulatory authority of each of their directorship qualifications. Tillkännagivande • Aug 12
Sunshine Insurance Group Company Limited to Report First Half, 2025 Results on Aug 22, 2025 Sunshine Insurance Group Company Limited announced that they will report first half, 2025 results on Aug 22, 2025 Tillkännagivande • May 26
Sunshine Insurance Group Company Limited, Annual General Meeting, Jun 17, 2025 Sunshine Insurance Group Company Limited, Annual General Meeting, Jun 17, 2025, at 10:30 China Standard Time. Location: sunshine financial city, yard 1, shangtong avenue, tongzhou district, beijing China Tillkännagivande • Mar 14
Sunshine Insurance Group Company Limited to Report Fiscal Year 2024 Results on Mar 26, 2025 Sunshine Insurance Group Company Limited announced that they will report fiscal year 2024 results on Mar 26, 2025 Tillkännagivande • Dec 12
Sunshine Insurance Group Company Limited Announces Resignation of Liu Zhanqing as Independent Non-Executive Director of the Company, the Chairman of the Nomination and Remuneration Committee of the Board and A Member of the Related Party Transactions Control Committee of the Board The board of directors of Sunshine Insurance Group Company Limited announced that the company has received the resignation letter from Mr. LIU Zhanqing, an independent non-executive director on December 10, 2024. As Mr. LIU Zhanqing has served as an independent non-executive director of the Company for six consecutive years, pursuant to relevant regulatory provisions of the PRC, he has tendered his resignation to the Board as an independent non-executive director of the Company, the chairman of the Nomination and Remuneration Committee of the Board and a member of the Related Party Transactions Control Committee of the Board. Reported Earnings • Sep 27
First half 2024 earnings released: EPS: CN¥0.27 (vs CN¥0.25 in 1H 2023) First half 2024 results: EPS: CN¥0.27 (up from CN¥0.25 in 1H 2023). Revenue: CN¥38.3b (up 10% from 1H 2023). Net income: CN¥3.14b (up 8.6% from 1H 2023). Profit margin: 8.2% (down from 8.3% in 1H 2023). The decrease in margin was driven by higher expenses. Revenue is forecast to grow 16% p.a. on average during the next 3 years, compared to a 5.1% growth forecast for the Insurance industry in Europe. Reported Earnings • Aug 29
First half 2024 earnings released: EPS: CN¥0.27 (vs CN¥0.25 in 1H 2023) First half 2024 results: EPS: CN¥0.27 (up from CN¥0.25 in 1H 2023). Revenue: CN¥38.9b (down 2.9% from 1H 2023). Net income: CN¥3.14b (up 8.6% from 1H 2023). Profit margin: 8.1% (up from 7.2% in 1H 2023). The increase in margin was driven by lower expenses. Revenue is forecast to grow 16% p.a. on average during the next 3 years, compared to a 4.5% growth forecast for the Insurance industry in Europe. Tillkännagivande • Aug 14
Sunshine Insurance Group Company Limited to Report First Half, 2024 Results on Aug 27, 2024 Sunshine Insurance Group Company Limited announced that they will report first half, 2024 results on Aug 27, 2024 Tillkännagivande • Apr 28
Sunshine Insurance Group Company Limited, Annual General Meeting, May 20, 2024 Sunshine Insurance Group Company Limited, Annual General Meeting, May 20, 2024, at 09:30 China Standard Time. Location: Sunshine Financial City, Yard 1, Shangtong Avenue, Tongzhou District, Beijing China Agenda: To consider and approve the report of the board of Directors for 2023; to consider and approve the report of the board of Supervisors for 2023; to consider and approve the annual report for 2023; to consider and approve the final financial report for 2023; to consider and approve the profit distribution plan for 2023; to consider and approve the appointment of accounting firms for 2024; to consider and approve the renewal of liability insurance for Directors, Supervisors and senior management; and to transact other business. Tillkännagivande • Apr 26
Sunshine Insurance Group Company Limited Proposes Final Dividend for the Year Ended December 31, 2023, Payable on 16 July 2024 Sunshine Insurance Group Company Limited proposed final ordinary dividend of RMB 0.18 per share for the year ended December 31, 2023, payable on July 16, 2024. Date of shareholders' approval on 20 May 2024. Ex-dividend date is 22 May 2024. Record date is 28 May 2024. Payment date is 16 July 2024. Reported Earnings • Mar 26
Full year 2023 earnings released: EPS: CN¥0.32 (vs CN¥0.47 in FY 2022) Full year 2023 results: EPS: CN¥0.32 (down from CN¥0.47 in FY 2022). Revenue: CN¥80.9b (down 37% from FY 2022). Net income: CN¥3.74b (down 23% from FY 2022). Profit margin: 4.6% (up from 3.8% in FY 2022). The increase in margin was driven by lower expenses. Revenue is forecast to grow 31% p.a. on average during the next 2 years, compared to a 12% growth forecast for the Insurance industry in Germany. Tillkännagivande • Mar 12
Sunshine Insurance Group Company Limited to Report Fiscal Year 2023 Results on Mar 25, 2024 Sunshine Insurance Group Company Limited announced that they will report fiscal year 2023 results on Mar 25, 2024 Tillkännagivande • Jan 10
Sunshine Insurance Group Company Limited Announces Management Changes The board of directors of Sunshine Insurance Group Company Limited announced that, due to the adjustment of work arrangement, Mr. Nie Rui has ceased to act as the joint company secretary of the Company and has also ceased to act as the authorized representative of the Company (the Authorized Representative) under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange (the Stock Exchange) of Hong Kong Limited (the Listing Rules) with effect from January 10, 2024. Mr. Nie Rui has no disagreement with the Board, and there are no matters in relation to his retirement that need to be brought to the attention of the shareholders of the Company and the Stock Exchange. The Board further announced that, Mr. Shu Gaoyong (Mr. Shu) has been appointed as the joint company secretary and the Authorized Representative of the Company with effect from January 10, 2024, and he will jointly perform the duties of company secretary with Mr. Lau Kwok Yin (Mr. Lau), who is currently the other joint company secretary of the Company. The biographical details of Mr. Shu and Mr. Lau are as follows: Mr. Shu Gaoyong, aged 49, joined the Company in July 2021 and has been serving as the head of securities affairs of the Company since joining the Company. Prior to joining the Company, from June 2016 to January 2021, Mr. Shu held various positions including vice president, secretary to the board of directors and director of Oceanwide Holdings Co. Ltd. From December 2014 to May 2016, Mr. Shu served as the deputy director and secretary of the Disciplinary Committee of the Shanghai Bureau of the former China Insurance Regulatory Commission. From August 1999 to December 2014, Mr. Shu held various positions including deputy division director, division director and deputy director of the Policy and Regulation Department, the Development and Reform Department and the Policy Research Office of the former China Insurance Regulatory Commission. Mr. Shu obtained a Bachelor's Degree from Shanghai University of Finance and Economics in July 1996, majoring in Investment Economics Management, a Master's Degree from Renmin University of China in July 1999, majoring in Finance, and a Doctorate Degree from Renmin University of China in July 2008, majoring in Finance. Mr. Shu was granted the certificate of Certified Public Accountant by the Ministry of Finance of the PRC. Mr. Lau Kwok Yin, aged 38, was appointed as the joint company secretary of the Company in April 2022. Mr. Lau has more than 13 years' experience in corporate secretarial services, finance and banking operations. Mr. Lau is currently serving as the company secretary or joint company secretary of several companies listed on the Main Board of the Stock Exchange. He is a vice president of SWCS Corporate Services Group (Hong Kong) Limited. Mr. Lau obtained a Bachelor's Degree in Business Administration (Accounting and Finance) from the University of Hong Kong in 2007. He is a member of the Hong Kong Institute of Certified Public Accountants, a Chartered Financial Analyst Charterholder and a fellow of each of The Chartered Governance Institute and the Hong Kong Chartered Governance Institute (previously known as The Hong Kong Institute of Chartered Secretaries). Tillkännagivande • Oct 21
Sunshine Insurance Group Company Limited Announces Board Changes Sunshine Insurance Group Company Limited announced that at its board of directors announced that the company has recently received the Reply from the National Administration of Financial Regulation on the Qualification of HONG Qi of Sunshine Insurance Group Company Limited (Jin Fu [2023] No. 339) issued by the National Administration of Financial Regulation (the "Reply"). According to the Reply, the National Administration of Financial Regulation has approved the qualification of Mr. HONG Qi as an independent non-executive Director of the company, and the appointment shall be effective from October 20, 2023. From the same date, Mr. HONG Qi has also served as the chairman of the Audit Committee under the Board of Directors and a member of the Related Party Transactions Control Committee under the Board of Directors. As disclosed in the Announcements and the Circular, due to the expiry of his term of office, Mr. WANG Jianxin shall retire as an independent non-executive Director of the company with effect from October 20, 2023, and shall cease to perform the relevant duties on behalf of the chairman or member of special committees under the Board of Directors. To the best of the knowledge and belief of the Board of Directors after having made all reasonable enquiries, Mr. WANG Jianxin has no disagreement with the Board of Directors and, to the best of his knowledge, there is no matter in relation to his retirement from office that needs to be brought to the attention of the Shareholders. The Board of Directors would like to express its sincere gratitude to Mr. WANG Jianxin for his contributions to the Company in the past. New Risk • Sep 27
New minor risk - Profit margin trend The company's profit margins are lower than last year and have reduced by more than 30%. Net profit margin: 3.9% Last year net profit margin: 7.0% This is considered a minor risk. A large drop in profit margin could indicate the company does not have strong competitive advantages or it is yet to establish itself and its core business. Even if it is a well established business, this may make it a much riskier investment than one that has a combination of proven competitive advantages and a stable or growing profit margin. Currently, the following risks have been identified for the company: Minor Risks Short dividend paying track record (less than a year of continuous dividend payments). Share price has been volatile over the past 3 months (6.5% average weekly change). Profit margins are more than 30% lower than last year (3.9% net profit margin). Reported Earnings • Aug 28
First half 2023 earnings released: EPS: CN¥0.25 (vs CN¥0.17 in 1H 2022) First half 2023 results: EPS: CN¥0.25 (up from CN¥0.17 in 1H 2022). Revenue: CN¥39.9b (down 43% from 1H 2022). Net income: CN¥2.90b (up 68% from 1H 2022). Profit margin: 7.3% (up from 2.5% in 1H 2022). The increase in margin was driven by lower expenses. Revenue is forecast to grow 7.5% p.a. on average during the next 3 years, compared to a 2.9% growth forecast for the Insurance industry in Germany. Tillkännagivande • Aug 26
Sunshine Insurance Group Company Limited Announces Executive Changes Sunshine Insurance Group Company Limited announced that Mr. Dong Yingqiu has resigned as the joint company secretary of the Company and has also ceased to act as the authorized representative of the Company. The Board further announced that Mr. Nie Rui has been appointed as the joint company secretary and the Authorized Representative of the Company with effect from August 25, 2023, and he will jointly perform the duties of company secretary with Mr. Lau Kwok Yin ("Mr. Lau"), who is currently the other joint company secretary of the Company. The biographical details of Mr. Nie and Mr. Lau are as follows: Mr. Nie Rui, aged 55, is currently the chief compliance officer and chief risk officer of the Company. Mr. Nie joined the Company in May 2011 and served as general counsel of the Company since May 2011, chief compliance officer of the Company since May 2014, and chief risk officer of the Company since July 2015. Mr. Nie also served as director of Sunshine Life Insurance Corporation Limited, director of Sunshine Property and Casualty Insurance Company Limited, director, deputy general manager and chief auditor of Sunshine Asset Management Corporation Limited, and director of Sunshine Surety Insurance Company Limited. Prior to joining the Company, Mr. Nie held positions in Minzheng Law Firm and Zhengping Law Firm and served as a partner of Guantao Law Firm from April 1999 to March 2011. Mr. Nie obtained a Bachelor's Degree in Law from Shanghai University in July 1990, and obtained a Master's Degree in Law from Peking University in August 2003. Mr. Nie was granted the qualification of lawyer by the Ministry of Justice of the PRC in March 1994. Mr. Lau Kwok Yin (), aged 38, was appointed as the joint company secretary of the Company in April 2022. Mr. Lau has more than 13 years of experience in corporate secretarial services, finance and banking operations. Mr. Lau currently serves as the company secretary or joint company secretary of several companies listed on the Stock Exchange. He is currently the assistant vice president of SWCS Corporate Services Group (Hong Kong) Limited. Mr. Lau obtained a Bachelor's Degree in Business Administration (Accounting and Finance) from the University of Hong Kong in 2007. He is currently a member of the Hong Kong Institute of Certified Public Accountants, a charter holder of Chartered Financial Analyst and a fellow of each of The Chartered Governance Institute and the Hong Kong Chartered Governance Institute (formerly known as The Hong Kong Institute of Chartered Secretaries). New Risk • Aug 17
New minor risk - Share price stability The company's share price has been volatile over the past 3 months. It is more volatile than 75% of German stocks, typically moving 6.6% a week. This is considered a minor risk. Share price volatility indicates the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. It also increases the risk of potential losses in the short term as the stock tends to have larger drops in price more frequently than other stocks. Currently, the following risks have been identified for the company: Minor Risks Short dividend paying track record (less than a year of continuous dividend payments). Share price has been volatile over the past 3 months (6.6% average weekly change). Tillkännagivande • Aug 12
Sunshine Insurance Group Company Limited to Report First Half, 2023 Results on Aug 25, 2023 Sunshine Insurance Group Company Limited announced that they will report first half, 2023 results on Aug 25, 2023 
