PICC GROUP (01339): Cui Li resigned as an Independent Non-executive Director.

PICC GROUP (01339) announced on November 18, 2024, that the company has received the resignation of Ms. Cui Li, an independent non-executive director. Due to personal work changes, Ms. Cui Li has resigned from the positions of independent non-executive director, chairman of the Nomination and Remuneration Committee, member of the Board's Strategic and Investment Committee, and member of the Board's Related Party Transactions Control Committee.