PICC P&C (02328): Li Ling was elected as a member of the board of directors' audit committee.

18:33 28/12/2025

China Property & Casualty Insurance (02328) announced the election of Ms. Li Ling as a staff director of the company. The term of office will start from the date of approval by the China Banking and Insurance Regulatory Commission of the amendment to the company's "Articles of Association" at the 2024 annual shareholders' meeting and the qualification of Ms. Li Ling as a director, and end when the sixth term of the board of directors of the company expires. As of the date of this announcement, Ms. Li Ling's qualification as a director is pending approval from the China Banking and Insurance Regulatory Commission. On December 26, 2025, Ms. Li Ling was elected as a member of the board of directors' audit committee. The term of office of Ms. Li Ling as a member of the board of directors' audit committee is consistent with her term as a director.

PICC P&C (02328) issued a notice regarding the election of Ms. Li Ling as an employee director of the company. The term of office will start from the date when the China Banking and Insurance Regulatory Commission approves the revision of the company's "Articles of Association" at the 2024 annual shareholders meeting, and the qualification of Ms. Li Ling to serve as a director, and will end when the term of the sixth board of directors expires. As of the date of this announcement, the qualification of Ms. Li Ling to serve as a director is still pending approval from the China Banking and Insurance Regulatory Commission. On December 26, 2025, Ms. Li Ling was elected as a member of the board of directors' audit committee. The term of office of Ms. Li Ling as a member of the board of directors' audit committee is the same as her term as a director.

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