Ping An Insurance (Group) Company of China, Ltd. dated October 26, 2022 (the "Announcement") in relation to the appointment of Ms. Zhang Zhichun ("Ms. Zhang") as the chief financial officer (Financial Director) of the Company,
resolved by the 12th meeting of the 12th session of the board of directors. 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 (the "CBIRC")'s approval of her qualification. As approved by the CBIRC (Yin Bao Jian Fu [2022] No. 857) regarding her qualification, Ms. Zhang took the office as the chief financial officer (Financial Director) of the Company from January 1, 2023.