On August 27, 2024, Zhongan Online Property Insurance Co., Ltd. ("Zhongan Online") issued a announcement updating the list of directors and their committees. The announcement stated that the executive directors include Mr. Jiang Xing and Mr. Li Gaofeng, and the non-executive directors include Mr. Yin Hai (Chairman), Mr. Ou Yaping, Mr. Shi Liangxun, Mr. Zhang Shuang, and Mr. Ou Jinyi. The independent non-executive directors include Mr. Ou Wei, Ms. Zheng Hui'en, Ms. Chen Yongzhi, and Mr. Cai Chaohui. In addition, the announcement also detailed the members and roles of the Strategic and Investment Decision Committee, Nomination and Remuneration Management Committee, Audit and Consumer Rights Protection Committee, and Risk Management and Related Party Transaction Control Committee, including the Chairman (C) and Members (M). Chairman Yin Hai issued this announcement on behalf of the Board of Directors.

On August 27, 2024, Zhongan Online Property Insurance Co., Ltd. ("Zhongan Online") issued a announcement updating the list of directors and their committees. The announcement stated that the executive directors include Mr. Jiang Xing and Mr. Li Gaofeng, and the non-executive directors include Mr. Yin Hai (Chairman), Mr. Ou Yaping, Mr. Shi Liangxun, Mr. Zhang Shuang, and Mr. Ou Jinyi. The independent non-executive directors include Mr. Ou Wei, Ms. Zheng Hui'en, Ms. Chen Yongzhi, and Mr. Cai Chaohui. In addition, the announcement also detailed the members and roles of the Strategic and Investment Decision Committee, Nomination and Remuneration Management Committee, Audit and Consumer Rights Protection Committee, and Risk Management and Related Party Transaction Control Committee, including the Chairman (C) and Members (M). Chairman Yin Hai issued this announcement on behalf of the Board of Directors.