中国平安保险（集团）股份有限公司第十一届监事会第十次会议决议公告

Core Viewpoint - China Ping An Insurance (Group) Co., Ltd. has held meetings of its Supervisory Board and Board of Directors to approve amendments to its Articles of Association, which will be submitted for shareholder approval [1][3][8]. Group 1: Supervisory Board Meeting - The 10th meeting of the 11th Supervisory Board was held on December 16, 2025, in Shenzhen, with all 5 attending supervisors voting in favor of the proposal to amend the Articles of Association [1][2]. - The meeting was legally convened and followed the relevant regulations of the Company Law and the Articles of Association [1]. Group 2: Board of Directors Meeting - The 12th meeting of the 13th Board of Directors was also held on December 16, 2025, with all 15 attending directors voting in favor of the proposal to amend the Articles of Association and to convene the first extraordinary shareholders' meeting of 2026 [3][4][6]. - The Board agreed to authorize the Chairman or his designee to make necessary amendments to the Articles of Association based on regulatory requirements during the approval process [4]. Group 3: Amendments to Articles of Association - The amendments to the Articles of Association were approved in both meetings and will be submitted for special resolution at the shareholders' meeting [8][9]. - The detailed changes to the Articles of Association include the deletion of the chapter on the Supervisory Board and adjustments to the numbering of clauses due to the removal of certain terms [11][12].