Ping An Insurance (Group) Co., Ltd. ('Ping An') will hold a board of directors meeting on Thursday, August 22, 2024 to consider and approve the interim performance report for the six months ended June 30, 2024, and discuss whether to distribute an interim dividend. In addition, the meeting will also handle other matters. The meeting notice was issued by the company secretary, Sheng Ruisheng, on June 27, 2024. Currently, Ping An's executive directors include Ma Mingzhe, Xie Yonglin and Cai Fangfang, non-executive directors include Xie Jiren, Yang Xiaoping, He Jianfeng and Cai Xun, and independent non-executive directors include Wu Chengye, Chu Yiyun, Liu Hong, Wu Gangping, Jin Li and Wang Guangqian.

Ping An Insurance (Group) Co., Ltd. ('Ping An') will hold a board of directors meeting on Thursday, August 22, 2024 to consider and approve the interim performance report for the six months ended June 30, 2024, and discuss whether to distribute an interim dividend. In addition, the meeting will also handle other matters. The meeting notice was issued by the company secretary, Sheng Ruisheng, on June 27, 2024. Currently, Ping An's executive directors include Ma Mingzhe, Xie Yonglin and Cai Fangfang, non-executive directors include Xie Jiren, Yang Xiaoping, He Jianfeng and Cai Xun, and independent non-executive directors include Wu Chengye, Chu Yiyun, Liu Hong, Wu Gangping, Jin Li and Wang Guangqian.