Tianchen Co., Ltd. announced that the 17th meeting of the 11th board of directors of the company deliberated and passed two proposals. The first is to appoint Yuan Sheng as the company's general manager. The term is the same as that of the 11th board of directors, from review and approval until the end of the term. Yuan Sheng has extensive experience working in the insurance industry. The second is to approve the company's general manager's remuneration plan, with reference to the same industry level, reviewed by the Remuneration and Assessment Committee, and the board of directors authorized the chairman to implement it. Both bills were approved by 9 votes, 0 against, and 0 abstentions, and were reviewed and approved in advance by the Nomination Committee and the Remuneration and Assessment Committee respectively.

Tianchen Co., Ltd. announced that the 17th meeting of the 11th board of directors of the company deliberated and passed two proposals. The first is to appoint Yuan Sheng as the company's general manager. The term is the same as that of the 11th board of directors, from review and approval until the end of the term. Yuan Sheng has extensive experience working in the insurance industry. The second is to approve the company's general manager's remuneration plan, with reference to the same industry level, reviewed by the Remuneration and Assessment Committee, and the board of directors authorized the chairman to implement it. Both bills were approved by 9 votes, 0 against, and 0 abstentions, and were reviewed and approved in advance by the Nomination Committee and the Remuneration and Assessment Committee respectively.