On 29 August 2023, China Reinsurance (Group) Corporation held a Board meeting to elect the members of Board committees for the fifth session of the Board as follows: Strategy and Investment Committee: Chairman: He Chunlei; Members: Zhuang Qianzhi, Wang Xiaoya, Li Bingquan, Yang Changsong; Audit Committee: Chairman: Dai Deming, Vice chairman: Li Bingquan Members: Wang Xiaoya, Jiang Bo; Nomination and Remuneration Committee: Chairlady: Jiang Bo, Vice chairman: Yang Changsong, Members: Li Wenfeng, Dai Deming; Risk Management Committee: Chairlady: Jiang Bo Vice chairlady: Wang Xiaoya Members: Zhuang Qianzhi, Li Bingquan; Related-Party Transactions Control Committee Vice chairman: Li Wenfeng Member: Dai Deming. APPOINTMENT OF PRESIDENT: On 29 August 2023, Mr. Zhuang Qianzhi was appointed as the president of the Company, with a term of office consistent with that of the fifth session of the Board. Please refer to the Circular and the Annual Report for the biographical details of Mr. Zhuang Qianzhi and other information disclosed pursuant to Rule 13.51(2) of the Listing Rules.