The board of directors of ZhongAn Online P & C Insurance Co., Ltd. (the Company) announced that Mr. Ming Yin (Mr. Yin) has tendered his resignation as a non-executive director and a member of the risk management committee of the Company with effect from April 1, 2021 due to his personal business arrangements. Mr. Yin 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.