Xinhua Insurance announced on December 3 that the company's board of directors received a letter of resignation from independent director Ma Yaotian on December 3, 2025. Ma Yaotian resigned as an independent director of the company, a member of the remuneration committee nominated by the board of directors, and a member of the Risk Management and Consumer Rights Protection Committee in accordance with relevant regulatory regulations after six years as an independent director. Ma Yaotian will continue to perform independent directors and their related duties in the board's professional committee until the company's shareholders' meeting elects a new independent director and the qualifications of the new independent director are approved by the supervisory authority.

Xinhua Insurance announced on December 3 that the company's board of directors received a letter of resignation from independent director Ma Yaotian on December 3, 2025. Ma Yaotian resigned as an independent director of the company, a member of the remuneration committee nominated by the board of directors, and a member of the Risk Management and Consumer Rights Protection Committee in accordance with relevant regulatory regulations after six years as an independent director. Ma Yaotian will continue to perform independent directors and their related duties in the board's professional committee until the company's shareholders' meeting elects a new independent director and the qualifications of the new independent director are approved by the supervisory authority.