REG - China Pacific Insur. - Amendments to the AoA and dissolution of the BOS

China Pacific Insurance CoAnnouncement

Wed 16:15

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RNS Number : 2522T  China Pacific Insurance Grp Co. Ltd  30 July 2025

30 July 2025

CHINA PACIFIC INSURANCE (GROUP) CO., LTD.

(A joint stock company incorporated in the People's Republic of China with
limited liability)

Announcement of proposed amendments to the Articles of Association and
dissolution of the board of supervisors

The Board of Directors (the "Board") of China Pacific Insurance (Group) Co.,
Ltd. (the "Company" or "CPIC") proposed to make certain amendments (the
"Proposed Amendments") to the articles of association of the Company (the
"Articles of Association") on 30 July 2025 in accordance with domestic laws
and regulations, relevant regulatory rules and based on the actual situation
of the Company. The Proposed Amendments shall be submitted to the general
meeting of the Company, and it is proposed that the general meeting shall
authorise the chairman of the Board or his authorised person(s) to make such
revisions to the Articles of Association as he deems necessary and appropriate
in accordance with the requirements of regulatory authorities during the
Company's approval process for the amended Articles of Association. The
Proposed Amendments shall take effect after obtaining the approval of the
shareholders of the Company at the general meeting by way of special
resolution and the approval from the regulatory authorities. Prior to that,
the existing Articles of Association will remain effective.

 

In accordance with the Company Law of the People's Republic of China (the
"Company Law") and other relevant laws and regulations and regulatory
provisions, the Company intends to no longer establish the Board of
Supervisors, the power and function of which will be exercised by the Audit
and Related Party Transaction Control Committee of the Board as stipulated in
the Company Law and the regulatory provisions.

 

The above adjustments are subject to the approval of the general meeting of
the Company, and shall become effective upon such approval being granted by
the general meeting, together with the amendments to the Articles of
Association and the subsequent approval of the amended Articles of Association
by the regulatory authorities. The existing supervisors of the Company and the
Board of Supervisors shall continue to perform their duties until the date on
which the Articles of Association are approved by the regulatory
administration and become effective.

 

For details of the Proposed Amendments to the Articles of Association, please
visit:

http://www.rns-pdf.londonstockexchange.com/rns/2522T_1-2025-7-30.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/2522T_1-2025-7-30.pdf)

 

 

By Order of the Board of Directors

        China Pacific Insurance (Group) Co., Ltd.

FU Fan

Chairman

 

About CPIC

CPIC is a joint stock company established under the laws of the People's
Republic of China with limited liability.

CPIC's registered office is located at 1 South Zhongshan Road, Huangpu
District, Shanghai, the People's Republic of China.

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