China Reinsurance (Group) Corporation announced that Upon the approval at the First EGM of 2022, Mr. Yang Changsong was appointed as a non-executive Director of the fourth session of the Board. Mr. Yang Changsong will officially perform his duty after his qualification as a Director is approved by the CBIRC and the procedural requirements set out in the Articles of Association are performed. Also announced that, Mr. Zhu Hailin was appointed as a Shareholder representative Supervisor of the fourth session of the Board of Supervisors.

In addition, immediately upon the conclusion of the First EGM of 2022, the Company held meetings of the Board of Supervisors and the Performance Supervision and Inspection Committee of the Board of Supervisors, and elected Mr. Zhu Hailin as the chairman of the fourth session of the Board of Supervisors and the chairman of the Performance Supervision and Inspection Committee of the Board of Supervisors respectively. Mr. Zhu Hailin will officially perform his duty after his qualification as a Supervisor is approved by the CBIRC and the procedural requirements set out in the Articles of Association are performed.