ZhongAn Online P & C Insurance Co., Ltd. announced that Mr. Ying Wu has tendered his resignation as an independent non-executive director, and a member of the nomination and remuneration management committee and risk management and related transaction control committee of the Company with effect from March 23, 2022, due to personal business arrangements. Mr. Wu has confirmed to the Board that he has no disagreement with the Board and there is nothing relating to his resignation that needs to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited. The Board further announces that Ms. Vena Wei Yan Cheng has been appointed as a member of the nomination and remuneration management committee and risk management and related transaction control committee of the Company with effect from March 23, 2022.