According to the announcement dated November 28, 2025, ZhongAn Online P & C Insurance Co., Ltd. (Stock Code: 6060) has approved several leadership appointments during the first meeting of its fifth session of the Board and the Supervisory Committee.

The Board has elected Mr. Hai Yin, aged 52, as Chairman. Mr. Yin joined ZhongAn Online in November 2022 and already serves as a Non-Executive Director and Chairman of the Strategy and Investment Decision Committee. Under his service contract, Mr. Yin’s term extends from November 28, 2025, to November 27, 2028.

The announcement also detailed the new composition of the Board’s special committees. Mr. Yin chairs the Strategy and Investment Decision Committee, which includes Mr. Yaping Ou, Mr. Liangxun Shi, Mr. Xing Jiang, Mr. Gaofeng Li, and Mr. Shuang Zhang. The Nomination and Remuneration Management Committee is chaired by Ms. Vena Wei Yan Cheng, with Mr. Hongjun Zhong and Mr. Hugo Jin Yi Ou as members. The Risk Management and Related Transaction Control Committee is chaired by Mr. Zhong, joined by Ms. Gigi Wing Chee Chan and Mr. Stanley Chiu Fai Choi. The Audit and Consumer Rights Protection Committee is chaired by Ms. Chan, with Ms. Cheng and Mr. Choi serving as members. The effectiveness of Mr. Zhong's appointment awaits regulatory approval.

Separately, the Supervisory Committee elected Ms. Yuping Wen, aged 44, as Chairperson. Ms. Wen has been with ZhongAn Online since November 2013 and has a background in financial management. Her term runs from November 28, 2025, to November 27, 2028.

No other information requiring disclosure was noted, and these appointments took effect as recorded in the official announcement.