• PICC’s board passed written resolutions at its fifth board’s 20th meeting, with voting ending Aug. 11, 2026.
• Nominated Tan Jiong as an executive director candidate, subject to shareholder approval and regulatory qualification clearance.
• Selected Tan Jiong as board chairman, conditional on his executive director appointment and approval by China’s financial regulator.
• Set an agenda to convene a first extraordinary general meeting in 2026.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. PICC - The People's Insurance Company (Group) of China Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260811-12280329), on August 11, 2026, and is solely responsible for the information contained therein.