Sunshine Insurance Group Company Limited at the EGM held on April 6, 2023, Mr. CAI Qiwu, Mr. CHEN Yong and Ms. QIAN Yiqun were appointed as non-executive directors of the sixth session of the board of directors of the company Mr. WU Xiaoqiu and Mr. HONG Qi were appointed as independent non-executive directors of the sixth session of the board of directors of the Company. They will form the sixth session of the board of directors of the Company together Due to the expiry of term of office, Mr. YUAN Mouzhen will cease to be the non-executive director of the Company from the day when the sixth session of the board of directors is elected by the EGM. Mr. MA Guangyuan and Mr. WANG Jianxin will continue to perform the relevant duties of independent non-executive directors and the chairman and members of special committees under the board of directors until the qualifications of new independent non-executive directors of the Company are approved by Chinese insurance regulatory authority.

The board of directors would like to express its sincere thanks to Mr. YUAN Mouzhen, Mr. MA Guangyuan and Mr. WANG Jianxin for their past contributions to the Company. On April 6, 2023, it was resolved and selected by the board of directors and committees of the board of directors that the composition of the committees under the sixth session of the board of directors is as follows: Strategy and Investment Decision Committee: Members: Mr. LI Ke (Chairman), Mr. WU Xiaoqiu, Mr. PENG Jihai; Risk Management Committee: Members: Mr. WANG Yongwen (Chairman), Mr. PENG Jihai, Ms. JIA Ning; Audit Committee: Members: Mr. HONG Qi (Chairman), Mr. GAO Bin, Ms. JIA Ning; Nomination and Remuneration Committee: Members: Mr. LIU Zhanqing, Mr. GAO Bin, Mr. WU Xiaoqiu; Related Party Transactions Control Committee: Members: Mr. GAO Bin (Chairman), Mr. LIU Zhanqing, Mr. HONG Qi; Consumer Rights Protection Committee: Members: Mr. LI Ke (Chairman), Mr. WANG Jingwei, Ms. QIAN Yiqun; ESG (Environment, Social Responsibility and Corporate Governance) Committee: Members: Mr. WU Xiaoqiu (Chairman), Mr. PENG Jihai, Mr. HOU Huisheng.