According to the Zhitong Finance App, Xinhua Insurance (01336.HK) issued an announcement. At this meeting, the “Proposal on Election of the Directors of the 9th Board of Directors of the Company” was officially approved by shareholders. According to the requirements of relevant Chinese laws and regulations, Ms. Zhang Xiufen's qualifications as a director are subject to approval by the supervisory authority. Until her qualifications are approved, Mr. Ma Yaotian, an independent non-executive director of the company, will continue to perform his duties in accordance with laws and regulations and the “Articles of Association”. Ms. Zhang Xiufen will sign a corresponding service agreement with the Company. Her term of office will begin on the date her qualifications as a director are approved by the supervisory authority and end when the term of the 9th board of directors expires.

According to the Zhitong Finance App, Xinhua Insurance (01336.HK) issued an announcement. At this meeting, the “Proposal on Election of the Directors of the 9th Board of Directors of the Company” was officially approved by shareholders. According to the requirements of relevant Chinese laws and regulations, Ms. Zhang Xiufen's qualifications as a director are subject to approval by the supervisory authority. Until her qualifications are approved, Mr. Ma Yaotian, an independent non-executive director of the company, will continue to perform his duties in accordance with laws and regulations and the “Articles of Association”. Ms. Zhang Xiufen will sign a corresponding service agreement with the Company. Her term of office will begin on the date her qualifications as a director are approved by the supervisory authority and end when the term of the 9th board of directors expires.