Ping An Insurance (Group) Co., Ltd. held the second meeting of the eleventh session of the Board of Supervisors on July 18, 2024, and passed two important resolutions. The meeting was conducted by written signing, in compliance with relevant laws and company regulations, ensuring the legality and effectiveness of the meeting. During the meeting, all supervisors unanimously passed the resolutions on the appointment of Mr. Guo Xiaotao as Co-CEO and Deputy General Manager according to the report of the Central Audit and the resolution on the resignation of Ms. Zhang Xiaolu from the position of Compliance Officer and Chief Risk Officer according to the Central Audit's report, both resolutions were passed with 5 votes in favor, 0 votes against, and 0 abstentions. The resolutions of this meeting further consolidated the company's management and demonstrated the transparency and accountability of corporate governance.

Ping An Insurance (Group) Co., Ltd. held the second meeting of the eleventh session of the Board of Supervisors on July 18, 2024, and passed two important resolutions. The meeting was conducted by written signing, in compliance with relevant laws and company regulations, ensuring the legality and effectiveness of the meeting. During the meeting, all supervisors unanimously passed the resolutions on the appointment of Mr. Guo Xiaotao as Co-CEO and Deputy General Manager according to the report of the Central Audit and the resolution on the resignation of Ms. Zhang Xiaolu from the position of Compliance Officer and Chief Risk Officer according to the Central Audit's report, both resolutions were passed with 5 votes in favor, 0 votes against, and 0 abstentions. The resolutions of this meeting further consolidated the company's management and demonstrated the transparency and accountability of corporate governance.