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

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.