The board of directors of ZhongAn Online P & C Insurance Co., Ltd. announced that the first extraordinary meeting of the fourth session of the Board resolved on November 28, 2022 to elect the chairman of the Board and members of the special committees under the Board as follows: ELECTION OF CHAIRMAN OF THE BOARD: The Board resolved to elect Mr. Yaping Ou as the chairman of the Board. The biographic details of Mr. Yaping Ou are set as follows: Yaping Ou, aged 60, has been the chairman of the Board since November 2013. Mr. Ou joined Company in November 2013, and is also a non-executive Director, the chairman of the Strategy and Investment Decision Committee of the Board of the Company.

Mr. Ou obtained a bachelor's degree in Engineering Management from the Beijing Institute of Technology in July 1984. Mr. Ou has over 30 years of experience in investing and corporate management. He served as the chairman and executive director of Sinolink Worldwide Holdings Limited, a company listed on the Stock Exchange of Hong Kong Limited, between December 1997 and August 2013, and has served as its non-executive director since August 2013.

Mr. Ou has been the chairman of Cnhooray Internet Technology Co. Ltd., a substantial shareholder of the Company, since 2000, as well as the chairman of ZA Bank Limited, ZhongAn Financial Services Limited and ZA Life Limited. Mr. Ou is the father of Mr. Hugo Jin Yi Ou who is also a non-executive director of the Company.

The Board resolved to appoint the chairman and members of each special committee under the fourth session of the Board as follows: Audit and Consumer Rights Protection Committee: Ms. Gigi Wing Chee Chan (chairman), Ms. Vena Wei Yan Cheng, Mr. Gang Ji and Mr. Hai Yin; Nomination and Remuneration Management Committee: Mr. Wei Ou (chairman), Ms. Vena Wei Yan Cheng and Mr. Hugo Jin Yi Ou. Strategy and Investment Decision Committee: Mr. Yaping Ou (chairman), Mr. Liangxun Shi, Mr. Xing Jiang, Mr. Gaofeng Li and Mr. Shuang Zhang; Risk Management and Related Transaction Control Committee: Mr. Hai Yin (chairman), Mr. Wei Ou and Ms. Gigi Wing Chee Chan ELECTION OF CHAIRMAN OF THE SUPERVISORY COMMITTEE: The Supervisory Committee announced that the first extraordinary meeting of the fourth session of the Supervisory Committee resolved on November 28, 2022 to elect Ms. Yuping Wen as the chairman of the Supervisory Committee. The biographic details of Ms. Yuping Wen are set as follows: Yuping Wen, aged 42, is the chairman of the Supervisory Committee.

Ms. Wen joined Company in November 2013. Ms. Wen obtained a master's degree in management from the Xi'an University of Architecture and Technology in July 2005. Ms. Wen has been a director and a chief financial officer in the financial affairs department of Cnhooray Internet Technology Co.

Ltd. with a rich experience in financial management. Ms. Wen served as an accountant in the finance department of Hisense Kelon Electrical Holdings Co., Ltd. and a financial manager of Cnhooray Internet Technology Co. Ltd.