The Board of ZhongAn Online P & C Insurance Co., Ltd. announced that Mr. Gang Ji has tendered his resignation as a non-executive Director and a member of the Audit and Consumer Rights Protection Committee, with effect from December 4, 2023, due to personal work arrangements. The Board announced that the following changes in composition of the Board committees of the Company have been made with effect from December 4, 2023: Mr. Yaping Ou was re-designated as a member of the Strategy and Investment Decision Committee of the Company. Mr. Yin was appointed as the chairman of the Strategy and Investment Decision Committee of the Company, and he resigned as the chairman of the Risk Management and Related Transaction Control Committee and a member of the Audit and Consumer Rights Protection Committee.

Ms. Vena Wei Yan Cheng was appointed as the chairperson of the Risk Management and Related Transaction Control Committee of the Company. Mr. Ji resigned as a member of the Audit and Consumer Rights Protection Committee. Mr. Wei Ou was appointed as a member of the Audit and Consumer Rights Protection Committee.