Election of Employee Director

Summary by AI ^BETAClose X

China Pacific Insurance (Group) Co., Ltd. announced the election of Ms. ZHOU Liyun as an employee Director to its tenth session of the Board. Ms. ZHOU, born in September 1974, holds a master's degree and currently serves in several key Party and supervisory roles within the company, including deputy secretary of the Party Committee and vice chairman of the board of supervisors. Her term as Director will commence upon the approval of the Company's Articles of Association and her qualification by the National Financial Regulatory Administration, extending until the end of the tenth Board session.

Disclaimer*

China Pacific Insurance Grp Co. Ltd

21 November 2025

CHINA PACIFIC INSURANCE (GROUP) CO., LTD.

(A joint stock company incorporated in the People's Republic of China with limited liability)

Election of Employee Director

China Pacific Insurance (Group) Co., Ltd. (the "Company" or "CPIC") hereby announces that, the Company recently held the Employees' Representatives Conference, at which Ms. ZHOU Liyun ("Ms. ZHOU") was elected as an employee Director of the tenth session of the Board of the Company, for a term of office commencing from the date when the Articles of Association of China Pacific Insurance (Group) Co., Ltd., as considered and approved at the 2025 first extraordinary general meeting of Company, is approved by the National Financial Regulatory Administration, and her qualification as a Director is approved by the National Financial Regulatory Administration until the expiry of the term of the tenth session of the Board.

The biographical details of Ms. ZHOU are set out as below:

Ms. ZHOU Liyun, born in September 1974, currently serves as the deputy secretary of the Party Committee, the vice chairman of the board of supervisors, the employee representative supervisor, the chairman of the Labor Union, the principal of the Party School and the secretary of the Party Committee directly under the Company. Ms. ZHOU previously served as deputy director of the Shanghai Talent Service Center, general manager of the Organization and Human Resources Department of Shanghai Urban Construction Investment and Development (Group) Co., Ltd., deputy general manager of Shanghai Chengtou Water (Group) Co., Ltd., and vice president of Shanghai Chengtou (Group) Co., Ltd. Ms. ZHOU holds a master's degree.

By Order of the Board of Directors

China Pacific Insurance (Group) Co., Ltd.

FU Fan

Chairman

About CPIC

CPIC is a joint stock company established under the laws of the People's Republic of China with limited liability.

CPIC's registered office is located at 1 South Zhongshan Road, Huangpu District, Shanghai, the People's Republic of China.

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