Zhitong Finance App News, Dr. Ping An Good (01833.HK) issued an announcement. Mr. Guo Xiaotao resigned as a non-executive director of the Company and a member of the Nomination and Remuneration Committee; Ms. Fu Xin resigned as a non-executive director of the Company and a member of the Sustainable Development Committee; Ms. Cai Fangfang resigned as a non-executive director of the Company and a member of the Audit and Risk Management Committee; Dr. Zhou Yongjian resigned as an independent non-executive director of the Company as a member of the Nomination and Remuneration Committee and Chairman of the Sustainable Development Committee. The aforementioned changes will take effect from August 19, 2026.

Zhitong Finance App News, Dr. Ping An Good (01833.HK) issued an announcement. Mr. Guo Xiaotao resigned as a non-executive director of the Company and a member of the Nomination and Remuneration Committee; Ms. Fu Xin resigned as a non-executive director of the Company and a member of the Sustainable Development Committee; Ms. Cai Fangfang resigned as a non-executive director of the Company and a member of the Audit and Risk Management Committee; Dr. Zhou Yongjian resigned as an independent non-executive director of the Company as a member of the Nomination and Remuneration Committee and Chairman of the Sustainable Development Committee. The aforementioned changes will take effect from August 19, 2026.