PICC P&C (2328) Announces Amendments to Articles of Association, Supervisory Committee Discontinued

Bulletin Express11-21

PICC Property and Casualty Company Limited (2328) announced that amendments to its Articles of Association, previously approved by shareholders at the annual general meeting on 27 June 2025, have received clearance from the NFRA. According to the company, these revised Articles of Association took effect on 20 November 2025.

The changes include discontinuation of the Supervisory Committee. As a result, the former shareholder supervisors, employee supervisors, and external supervisor retired from their positions. The outgoing supervisors, including Mr. Dong Qingxiu, Mr. Wang Yadong, Mr. Zhou Zhiwen, Mr. Fu Xiaoliang, and Mr. Carson Wen, indicated that they had no disagreement with the company and no matters requiring further attention from shareholders.

The amended Articles of Association became effective immediately upon approval by the NFRA. The company expressed appreciation to all retiring supervisors for their significant contributions throughout their tenure.

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