PDF《ANNOUNCEMENT》

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(Incorporated in Hong Kong with limited liability) (Stock Code: 966) ANNOUNCEMENT SOLVENCY REPORT OF PRC SUBSIDIARIES This announcement is made by China Taiping Insurance Holdings Company Limited (the "Company" and together with its subsidiaries, the "Group") pursuant to Rules 13.09(2) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules") and the Inside Information Provisions (as defined in the Listing Rules) under Part XIVA of the Securities and Futures Ordinance (Chapter

571 of the Laws of Hong Kong) ("SFO"). Certain subsidiaries of the Company incorporated in The People's Republic of China (the "PRC") and engaged in insurance business, including Taiping Life Insurance Company Limited, Taiping General Insurance Company Limited, Taiping Pension Company Limited and Taiping Reinsurance (China) Company Limited (the "Certain Subsidiaries"), are regulated by the China Banking and Insurance Regulatory Commission (the "CBIRC"). In accordance with relevant provisions of the China Risk Oriented Solvency System ("C-ROSS") issued by the CBIRC, insurance companies have to disclose their solvency report summary quarterly. Solvency report summary for the 1st quarter ended

31 March

2018 will be released on the website of Insurance Association of China and the respective websites of the Certain Subsidiaries at www.iachina.cn, http://life.cntaiping.com, http://caixian.cntaiping.com, http://tppension.cntaiping.com and www.tpre.cntaiping.com, respectively. The figures in the solvency report summary have been prepared according to "Accounting Standards for Enterprises" of the PRC and have not been audited. Part of the contents of the solvency report summary were extracted and attached in this announcement. The Company wishes to remind its shareholders and potential investors that the figures in the attachment of this announcement are based on unaudited preliminary financial and operational data. By Order of the Board of China Taiping Insurance Holdings Company Limited ZHANG Ruohan Company Secretary Hong Kong,

27 April

2018 As at the date of this announcement, the Board comprises

12 directors, of which Mr. WANG Bin, Mr. WANG Sidong, Mr. WANG Tingke and Ms. YU Xiaoping are executive directors, Mr. HUANG Weijian, Mr. ZHU Xiangwen, Mr. WU Changming and Mr. NI Rongming are non-executive directors, and Dr. WU Jiesi, Mr. ZHU Dajian, Mr. WU Ting Yuk Anthony and Mr. XIE Zhichun are independent non-executive directors. 附件 Attachment 太平人寿保险有限公司 Taiping Life Insurance Company Limited 「保险公司偿付能力季度报告摘要」节录 二零一八年第一季度 Extract on "Quarterly Solvency Report Summary for Insurance Companies" For the First Quarter of

2018 主要指标 (单位:人民币万元) Key Indicators (Unit:RMB0'000) 指标名称 Indicators 本季度(末)1 This Quarter (End)1 上季度(末)2 Last Quarter (End)2 保险业务收入 Income from Insurance Business 5,461,246 1,617,082 净利润 Net Profit 335,215 216,193 净资产 Net Assets 3,469,370 3,243,983 认可资产 Admitted Assets 42,250,080 39,831,787 认可负债 Admitted Liabilities 30,438,030 28,896,484 实际资本 Available Capital 11,812,050 10,935,303 其中:核心一级资本 among them: Core Tier