Announcement • Jul 06

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Zhibao Technology Inc. Announces CFO Changes, Effective July 1, 2026

Zhibao Technology Inc. announced that Yuanwen Xia resigned from his position as Chief Financial Officer, effective July 1, 2026. The board of directors of the Company accepted the resignation, which was not due to any disagreement with the Company on any matter relating to the Company's operations, policies, or practices. On the same date, the Board appointed Guangtong Ren, the Company's current Chief Actuary, as Chief Financial Officer of the Company, effective July 1, 2026. Mr. Guangtong Ren has served as Chief Actuary of the Company since December 2025. Mr. Ren has over 25 years of extensive experience in corporate finance, strategic planning, and risk management of insurance, investment management and start-ups. Mr. Ren has served as Executive Director and Chief Actuary of Zhibao Technology Co. Ltd. since November 2023, and Principal Insurance Officer of Zhibao Labuan Re Co. Ltd., a subsidiary of the Company, since April 2025. From August 2020 to November 2023, Mr. Ren served as special advisor to Chief Executive Officer at GLP Capital Partners Limited, a global leader in providing industrial services and investment focused on next-generation infrastructure in the supply chain, big data, and new energy sectors. From August 2018 to July 2020, Mr. Ren served as an advisor to the Chairman at Lupu Investment Holding Group Ltd., a Group specializing in wealth management and private equity investment. From October 2006 to June 2018, Mr. Ren served as Chief Financial Officer, Regional Finance Actuary and Greater China Chief Risk Officer of AIG Insurance Company China Limited, an international insurance organization serving commercial, institutional and individual customers. From August 2004 to January 2006, Mr. Ren served as Consultant of the Boston Consulting Group, a global management consulting firm. From July 1994 to July 2004, Mr. Ren served as Deputy General Manager of Ping An Insurance (Group) Company of China Ltd., a Chinese financial services holding company whose subsidiaries provide insurance, banking, asset management, and financial services. Mr. Ren received his Master of Business Administration degree in Finance from London Business School in 2004, a master's degree in Finance/Actuarial Science from Nankai University in 1994, and a bachelor's degree in Mathematical Statistics from Nankai University in 1991.

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Zhibao Technology Inc. Announces CFO Changes, Effective July 1, 2026

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