Ping An (02318) announced that it has received approval from the National Financial Regulatory Administration for the appointments of Hong Xiaoyuan, Song Xianzhong, and Chen Xiaofeng as directors of the company (Approval No. Jinfu [2025] 595). Consequently, their appointment as independent non-executive directors of the 13th Board of Directors will take effect from October 15, 2025. As of the same date, Wu Chengye, Chu Yiyun, and Liu Hong will no longer serve as independent non-executive directors or hold related positions on the Board's professional committees.