People's Insurance Company of China Asset Management Co., Ltd. Daily Announcement Series

MaticHoleFiller · 2026-04-07T05:59:03+00:00

Independent Directors Zhu Qigui and Zhang Zongxin of China People's Insurance Asset Management Co., Ltd. issued statements confirming that they meet the independence requirements for independent directors, committing to act with integrity, keep company secrets, and be willing to assume legal responsibility for any false statements.

MaticHoleFiller

2026-04-07 05:59:03

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China Life Assets Management Co., Ltd.

Independent Director Appointment Statement

I, the undersigned, have been appointed as an independent director of China Life Assets Management Co., Ltd. (hereinafter referred to as the “Company”). In accordance with the provisions of the “Administrative Measures for Independent Directors of Insurance Institutions” (Yinbao Supervision Fa〔2018〕No. 35), I hereby make the following statement:

My identity meets the requirements for independence of independent directors under the “Administrative Measures for Independent Directors of Insurance Institutions,” and there is no situation that could affect my ability to make independent and objective judgments regarding the Company’s affairs.
I fully understand the responsibilities, rights, and obligations of an independent director, as well as the legal liabilities associated therewith. I hereby solemnly undertake that I will strictly keep the Company’s secrets and ensure sufficient time and energy, and will perform my duties with integrity, diligence, and independence, thereby effectively safeguarding the legitimate rights and interests of the Company and its clients.
I guarantee that the above statements are true and accurate, and I am willing to assume all legal liabilities arising from any inaccuracy or falsity of the statements.

Declarer: Zhu Qigui

March 27, 2026

China Life Assets Management Co., Ltd.

Independent Director Appointment Statement

My identity meets the requirements for independence of independent directors under the “Administrative Measures for Independent Directors of Insurance Institutions,” and there is no situation that could affect my ability to make independent and objective judgments regarding the Company’s affairs.
I fully understand the responsibilities, rights, and obligations of an independent director, as well as the legal liabilities associated therewith. I hereby solemnly undertake that I will strictly keep the Company’s secrets and ensure sufficient time and energy, and will perform my duties with integrity, diligence, and independence, thereby effectively safeguarding the legitimate rights and interests of the Company and its clients.
I guarantee that the above statements are true and accurate, and I am willing to assume all legal liabilities arising from any inaccuracy or falsity of the statements.

Declarer: Zhang Zongxin

March 27, 2026

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