Gelonghui, May 20, 丨 Sunshine Insurance (06963.HK) announced that with the approval of the annual shareholders' meeting, Mr. Xu Ying was appointed as an independent non-executive director of the 6th board of directors. On May 20, 2024, the board of directors resolved to elect Mr. Xu Ying as the chairman of the board's related transaction control committee, a member of the board's audit committee, and a member of the board's nomination remuneration committee. Mr. Xu Ying's term of office is calculated from the date the procedures stipulated in the company's articles of association are completed and the China Insurance Regulatory Authority approves his qualifications as a director. It ends when the term of office of the sixth board of directors expires. After the term of office, he can be re-elected.