<div id="readability-page-1"><div><p>The People?s Insurance Company (Group) of China Limited announced that Ms. Yeung Cheung Ying has been appointed as an independent non-executive director of the Company, effective from February 2, 2026, following approval from the National Financial Regulatory Administration. The appointment of Ms. Yeung as an independent non-executive Director of the Company was approved by the Shareholders at the 2025 first extraordinary general meeting convened on April 29, 2025. The Company recently received the approval of the qualification of Ms. Yeung as an independent non-executive Director of the Company from the National Financial Regulatory Administration (Jin Fu [2026] No.</p><p>64). The appointment of Ms. Yeung as a member of the Strategy and Investment/Sustainable Development Committee, the Nomination and Remuneration Committee and the Related Party Transactions Control Committee of the Board of the Company also took effect on the same day. The term of office of Ms. Yeung as a Director shall expire upon the expiry of the term of the fifth session of the Board of the Company, and she is eligible for re-election upon the expiry of the term of office.</p></div></div>

易方达沪深300非银ETF

华夏金融ETF

中国人保

广发中证港股通非银ETF

中国人民保险集团

<p>中国人民保险公司有限公司已任命杨章英女士为独立非执行董事，任命自 2026 年 2 月 2 日起生效。该任命已获得国家金融监管局和 2025 年临时股东大会的批准。杨女士还将担任多个委员会的成员，包括战略与投资/可持续发展委员会。她的任期将持续到董事会第五届会议结束，并有资格连任</p>

The People?s Insurance Company of China Limited Announces Appointment of Ms. Yeung Cheung Ying as Independent Non-Executive Director and Committee Member, Effective February 2, 2026

中国人民保险集团有限公司宣布任命杨长英女士为独立非执行董事及委员会成员，任命自2026年2月2日起生效