Ping An Insurance (02318): Hong Xiaoyuan, Song Xianzhong, and Chen Xiaofeng have been appointed as independent non-executive directors.

Ping An Insurance (02318) announces that the company has received approval from the China Banking and Insurance Regulatory Commission for the appointment of Hong Xiaoyuan, Song Xianzhong, and Chen Xiaofeng as directors of the company (Approval No. Jin Fu [2025] 595). Accordingly, Hong Xiaoyuan, Song Xianzhong, and Chen Xiaofeng will assume the position of independent non-executive directors of the 13th Board of Directors of the company, effective from October 15, 2025. Starting from October 15, 2025, Wu Chengye, Chu Yiyun, and Liu Hong will no longer serve as independent non-executive directors of the company and in their respective roles on the Board's professional committees.