Ping An Insurance (Group) Company of China, Ltd. announced that the reference is made to the announcements of the company dated August 26, 2021 and December 9, 2021 and the circular of the Company dated March 28, 2022 in relation to, among others, the proposed appointment and the election of Mr. He Jianfeng and Ms. Cai Xun as non-executive directors of the 12th session of the board of directors of the Company at the annual general meeting held on April 29, 2022. The appointment of Mr. He and Ms. Cai shall become effective upon the approval of their respective qualification as directors from the CBIRC being obtained. The Board announced that the Company has obtained the approval from the CBIRC (Yin Bao Jian Fu [2022] No.422) recently, in which the qualifications of Mr. He and Ms. Cai as the non-executive directors of the Company were approved by the CBIRC with effect from July 1, 2022.

As disclosed in the announcement of the Company dated November 22, 2021, Mr. Huang Wei, a non-executive director of the 12th session of the Board, resigned as a director due to the change of his personal work arrangements with effect from July 1, 2022.