The first meeting elected Lu Weiding as the chairman of the company.

The qualifications of independent directors of Ma Yun and Xia Bin are subject to the approval of the China Insurance Regulatory Commission;

On 2011April14th, the annual general meeting of shareholders of the company passed the proposal on Ge Xuan as the executive director of the company.

The Company held the first interim meeting of 20 12 on February 24th, 20 12, and the meeting reviewed and passed the Proposal on Comrade Xiao Feng as the Director and Vice Chairman of the Company.