PICC Property and Casualty Company Limited (PICC P&C) has released its circular for the Extraordinary General Meeting (EGM) scheduled for 24 September 2026 in Beijing, outlining two key proposals:

1. Interim Profit Distribution • Net profit for 1H 2026: RMB 31.25 billion, based on Ernst & Young Hua Ming LLP’s review. • Proposed interim cash dividend: RMB 0.34 per share (tax inclusive). • Aggregate payout: RMB 7.56 billion, calculated on 22.24 billion shares outstanding as of 30 June 2026. • Management states the post-distribution solvency margin will remain above regulatory thresholds. • Dividend record date: 14 October 2026; books closed 9–14 October 2026. • Payment date: 6 November 2026. • Detailed PRC withholding tax arrangements apply to domestic and overseas shareholders, differentiated by residency and investment channel (including Stock Connect participants).

2. Board Composition • Nominee: Mr Tan Jiong, senior economist and former Vice President of Industrial and Commercial Bank of China, is proposed as a non-executive director. • Tenure: From regulatory approval and shareholder confirmation until the end of the seventh Board session. • The Nomination, Remuneration and Review Committee recommends the appointment based on Mr Tan’s extensive financial and governmental experience.

Key Meeting Information • EGM date & venue: 24 September 2026, 9:00 a.m., PICC Building, Xichang’an Street, Beijing. • Shareholder eligibility: Register of members closes 21–24 September 2026; H-share transfer deadline is 4:30 p.m. on 18 September 2026. • Proxy forms must be lodged at least 24 hours before the meeting.

If both resolutions secure shareholder approval, the dividend distribution and board appointment will proceed following requisite regulatory clearances.