Date of announcement 2024/04/26
Time of announcement 16:09:12
Date of events 2024/04/26
To which item it meets paragraph 6

1.Date of occurrence of the change: 2024/04/26
2.Name of legal person:Chi Jie Investment Co., Ltd.
3.Name of the previous position holder:None
4.Resume of the previous position holder:None
5.Name of the new position holder:Alan Wang
6.Resume of the new position holder:
Director and President & CEO,
China Development Financial Holding Corporation;
Chairman, China Life Insurance Co. Ltd.
7.Reason for the change:
Assignment by the juristic-person director
8.Original term (from __________ to __________):
2022/06/17 to 2025/06/16
9.Effective date of the new appointment:2024/04/26
10.Any other matters that need to be specified:None.