Zhitong Finance App News, Sunshine Insurance (06963) announced that due to work schedule adjustments, Mr. Shu Gaoyong will no longer hold the position of Joint Company Secretary of the Company from August 28, 2026, nor will he act as an authorized representative (authorized representative) of the Company under section 3.05 of the Hong Kong Stock Exchange Limited (Listing Rules) Securities Listing Rules (Listing Rules).

Since August 28, 2026, Dong Yingqiu (Mr. Dong) has been appointed as the company's joint company secretary and authorized representative. He will perform the duties of company secretary together with Mr. Liu Guoxian (Mr. Liu), another current joint company secretary of the Company.

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