Ping An Insurance (Group) Co., Ltd. ("Ping An") announced on October 8, 2024 that the board of directors meeting scheduled for October 29, 2024 (Tuesday) will be changed to October 21, 2024 (Monday). The main purpose of the meeting is to consider and approve the third quarter performance of the group for the nine months ended September 30, 2024, as well as to deal with other matters. Other relevant information of the board meeting remains unchanged. Currently, the executive directors of Ping An include Ma Mingzhe, Xie Yonglin, the non-executive directors include Xie Jiren, He Jianfeng, and independent non-executive directors Wu Chengye, Chu Yiyun.

Ping An Insurance (Group) Co., Ltd. ("Ping An") announced on October 8, 2024 that the board of directors meeting scheduled for October 29, 2024 (Tuesday) will be changed to October 21, 2024 (Monday). The main purpose of the meeting is to consider and approve the third quarter performance of the group for the nine months ended September 30, 2024, as well as to deal with other matters. Other relevant information of the board meeting remains unchanged. Currently, the executive directors of Ping An include Ma Mingzhe, Xie Yonglin, the non-executive directors include Xie Jiren, He Jianfeng, and independent non-executive directors Wu Chengye, Chu Yiyun.