This announcement is a separate document:
中國人民保險集團:本公司董事與監事2021年度薪酬清算方案選舉宋洪軍先生為公司第四屆董事會非執行董事及2023年第一次臨時股東大會通告
PICC GROUP: REMUNERATION SCHEME FORTHE COMPANY''S DIRECTORS AND SUPERVISORS FOR THE YEAR 2021ELECTION OF MR. SONG HONGJUN AS A NON-EXECUTIVE DIRECTOR OFTHE FOURTH SESSION OF THE BOARD OF THE COMPANYANDNOTICE OF 2023 FIRST EGM
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