ZhongAn Online Property Insurance Co., Ltd. (“ZhongAn Online”) will hold its first Extraordinary General Meeting of 2024 on 29 February 2024. The meeting will be held at the Simpson Bamboo Forest Meeting Room on ****yuan Road, Huangpu District, Shanghai. The main agenda includes the election of Mr. Cai Chaohui as an independent non-executive director of the Board for the fourth term, adjustment of the director allowance, and changes in the scope of the company's operations. The voting at the General Meeting will be conducted by voting method and requires that the shareholder or their representatives present proof of identity when attending. Shareholders who wish to attend the meeting must complete the registration of shares by 23 February 2024. ZhongAn Online has issued a circular on 2 February 2024 on matters relating to this Extraordinary General Meeting.

ZhongAn Online Property Insurance Co., Ltd. (“ZhongAn Online”) will hold its first Extraordinary General Meeting of 2024 on 29 February 2024. The meeting will be held at the Simpson Bamboo Forest Meeting Room on ****yuan Road, Huangpu District, Shanghai. The main agenda includes the election of Mr. Cai Chaohui as an independent non-executive director of the Board for the fourth term, adjustment of the director allowance, and changes in the scope of the company's operations. The voting at the General Meeting will be conducted by voting method and requires that the shareholder or their representatives present proof of identity when attending. Shareholders who wish to attend the meeting must complete the registration of shares by 23 February 2024. ZhongAn Online has issued a circular on 2 February 2024 on matters relating to this Extraordinary General Meeting.