PICC Property and Casualty Company Limited (PICC P&C) has called an Extraordinary General Meeting (EGM) for 24 September 2026 at 9:00 a.m. (Beijing time) at the company’s headquarters on No. 88 Xichang’an Street, Beijing.

The board will seek shareholder approval on two ordinary resolutions: 1) the 2026 interim profit distribution plan, and 2) the election of Mr. Tan Jiong as a non-executive director. Mr. Tan’s tenure will commence upon both shareholder approval and confirmation of his qualifications by the National Financial Regulatory Administration, lasting until the end of the company’s 7th board session.

Share transfer books will be closed from 21 September to 24 September 2026 (both dates inclusive). Only holders of H shares and domestic shares recorded on 24 September are entitled to attend and vote. H-share investors must lodge transfer documents with Computershare Hong Kong Investor Services by 4:30 p.m. on 18 September 2026 to qualify.

Shareholders may appoint one or more proxies to attend and vote; completed proxy forms and related authorisations must be submitted no later than 24 hours before the meeting. Personal identification is required for entry.

The current board comprises Vice Chairperson Zhang Daoming and executive directors Lyu Chen and Hu Wei; employee director Li Ling; and independent directors Cheng Fengchao, Wei Chenyang, Li Weibin, Qu Xiaobo and Xue Shuang.

The EGM outcome will determine the timing and scale of the interim profit distribution as well as the final composition of PICC P&C’s 7th board.