According to the China Ping An announcement, the company received a letter of resignation from non-executive director He Jianfeng. He resigned as a non-executive director of the 13th board of directors of the company and a member of the board's strategy and investment decision committee due to job changes. The resignation took effect from October 15, 2026. He Jianfeng did not work for the company or holding subsidiaries after his resignation, and there were no unfulfilled public promises or promises to increase holdings. This departure will not cause the number of members of the company's board of directors to fall below the quorum. He Jianfeng has no differences of opinion with the company's board of directors, and no related matters need to be brought to the attention of shareholders.

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