China PICC Group appoints new Hong Kong process agent

The People's Insurance Company Group of China (PICC Group) has appointed Ms. Gao Tian as its new agent for accepting service of legal process documents and notices in Hong Kong, effective December 24, 2025. Ms. Gao will succeed Mr. Ou Lizhi in this role. This appointment is made in accordance with Rule 19A.13(2) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and Section 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong).

The announcement, released from Beijing on December 24, 2025, emphasizes that PICC Group is a company incorporated in the People's Republic of China, with its shares listed under stock code 1339.

The company's board of directors, as of the announcement date, includes executive directors Ms. Ding Xiangqun, Mr. Zhao Peng, and Mr. Xiao Jianyou. Non-executive directors include Mr. Xu Xiang, Mr. Wang Shaoqun, Mr. Yu Qiang, and Mr. Song Hongjun. Independent non-executive directors are Mr. Shao Shanbo, Ms. Xu Lina, Mr. Wang Pengcheng, and Mr. Gao Pingyang. The announcement was made by order of the board of directors, signed by chairman Ding Xiangqun.