Ping An Insurance (Group) Company of China, Ltd. held the 12th meeting of the 12th session of the board of directors (the "Board") on October 26, 2022 and resolved to appoint Ms. Zhang Zhichun ("Ms. Zhang") as the chief financial officer (Financial Director) of the Company. Mr. Yao Jason Bo ("Mr. Yao"), the Executive Director, Co-Chief Executive Officer and Executive Vice President of the Company, will cease to be the chief financial officer (Financial Director) of the Company. The appointment of Ms. Zhang as the chief financial officer (Financial Director) of the Company shall only become effective upon the China Banking and Insurance Regulatory Commission's approval of her qualification.

Until then, Mr. Yao will continue to perform his duties as the chief financial officer (Financial Director). Ms. Zhang Zhichun, aged 46, joined the Company in July 1998. Ms. Zhang has served successively as the General Manager of the Planning Department of the Company, and the Assistant to the General Manager, the Financial Director and the Chief Investment Officer of Ping An Property & Casualty Insurance Company of China, Ltd. Ms. Zhang obtained her bachelor's degree in actuarial science from Shanghai University of Finance and Economics and holds the Chinese quasi-actuary qualification certificate.