ZhongAn Online P & C Insurance Co., Ltd. announced the appointment of Mr. Gang Ji as a non-executive director of the third session of the Board of Directors, the appointment of Ms. Vena Wei Yan Cheng as an independent non-executive director of the third session of the Board of Directors and the appointment of Mr. Limin Guo as an external supervisor of the third session of the Supervisory Committee. The above appointments were approved by the shareholders of the Company at the extraordinary general meeting of the Company held on December 28, 2021. The Company received the approvals from the CBIRC of the director qualification of Mr. Gang Ji for becoming a director of the Company, the director qualification of Ms. Vena Wei Yan Cheng for becoming a director of the Company and the supervisor qualification of Mr. Limin Guo for becoming a supervisor of the Company.

Accordingly, the term of office of Mr. Gang Ji as a non-executive director of the third session of the Board of Directors commenced on January 28, 2022. With effect from the same day, Mr. Gang Ji began to serve as a member of the audit and consumer rights protection committee of the Company. The term of office of Ms. Vena Wei Yan Cheng as an independent non-executive director of the third session of the Board of Directors commenced on January 28, 2022.

The term of office of Mr. Limin Guo as an external supervisor of the third session of the Supervisory Committee commenced on January 28, 2022.