People's Insurance Group appoints Xu Xiang as new non-executive director

The People's Insurance Company (Group) of China Limited announced the official appointment of Xu Xiang as a non-executive director, effective September 29, 2025. This appointment follows the approval of his qualification by the National Financial Regulatory Administration, as well as prior shareholder approval at the company's 2025 first extraordinary general meeting held on April 29, 2025. Xu's term will run until the expiry of the fifth session of the board, with eligibility for re-election. He will also serve on the Risk Management & Consumers' Rights and Interests Protection Committee and the Nomination and Remuneration Committee of the board.

Concurrently, the company's monthly return for September 2025 indicates no change in its issued share capital or treasury shares during the month. The number of H ordinary shares remained at 8,726,234,000, with an authorized/registered share capital of yuan 8,726,234,000. Similarly, A ordinary shares remained at 35,497,756,583, contributing yuan 35,497,756,583 to the authorized/registered share capital.

The total authorized/registered share capital at the end of September 2025 stands at yuan 44,223,990,583. Xu will not receive director's fees or emoluments from the company and holds no interests in the company's securities as of the announcement date.