The board of supervisors of China Pacific Insurance (Group) Co., Ltd. (the "Company") recently received a resignation letter from Mr. YUE Lin, a proposed supervisor of the Company. Mr. YUE Lin resigned as a shareholder representative supervisor of the 10th board of supervisors due to change in his work arrangements. The resignation of Mr. YUE Lin took effect from 11 April 2024.

The nomination of Mr. YUE Lin as a supervisor was considered and approved at the 2024 first extraordinary general meeting of the Company, and his appointment qualification was subject to the approval by the regulatory authority.