CHINA RE(01508): He Xingda's qualifications for the position have been approved by the National Financial Supervision and Administration Bureau.

CHINA RE (01508) announced that on August 7, 2026, it received a response from the National Financial Supervisory Administration regarding Mr. He Xingda's qualifications for the position. According to this response, the National Financial Supervisory Administration approved Mr. He Xingda to serve as a director of the company. Mr. He Xingda's term as a non-executive director, a member of the Audit Committee of the Board, a member of the Nomination and Remuneration Committee, and a member and chairman of the Risk Management Committee will take effect from August 4, 2026, until the expiry of the fifth term of the Board, and he may be re-elected upon the expiration of his term. The Board further announced that due to work arrangements, Ms. Jia Xiangxiang has submitted her resignation from her positions as a non-executive director, a member and vice-chairman of the Audit Committee, a member of the Nomination and Remuneration Committee, and a member of the Risk Management Committee. This resignation will take effect from the date the resignation letter is delivered to the Board on August 7, 2026.