Dear Colleagues:

In accordance with the Approval from the Shanghai Bureau of the National Financial Regulatory Administration regarding Mr. Gu Wei’s qualification as CEO of Shanghai Rare Earth Insurance Brokers Co., Ltd. (Ref. [2025] 192), and based on the company’s first shareholder resolution of 2025, Mr. Gu Wei is hereby officially appointed as the CEO of Shanghai Rare Earth Insurance Brokers Co., Ltd., effective immediately.

Mr. GU Wei brings with him extensive industry management experience and outstanding professional expertise. We firmly believe that under his leadership, the company will achieve higher-quality development. All employees are expected to fully support Mr. GU Wei in his work and work together to take the company’s business to the next level.

This is hereby announced.

Shanghai Rare Earth Insurance Brokers Co., Ltd.
April 1, 2025