REG - China Pacific Insur. - Announcement on approval of AoA by NFRA

China Pacific Insurance CoAnnouncement

30/09/2024 09:45

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RNS Number : 2287G  China Pacific Insurance Grp Co. Ltd  30 September 2024

30 September 2024

CHINA PACIFIC INSURANCE (GROUP) CO., LTD.

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

Announcement on approval of Articles of Association by NFRA

China Pacific Insurance (Group) Co., Ltd. (the "Company" or "CPIC") hereby
announces that, in reference to the announcements dated 20 May 2024 and 6 June
2024 and the supplemental notice dated 21 May 2024, the resolution on
amendments to the articles of association of the Company (the "Articles of
Association") was considered and approved at the annual general meeting of the
Company convened on 6 June 2024 (the "General Meeting") and amendments were
made to the Articles of Association in accordance with the relevant regulatory
requirements and current circumstances of the Company. Under the authorization
granted at the General Meeting, further improvements were made to the
amendments to the Articles of Association pursuant to the comments by the
National Financial Regulatory Administration ("NFRA").

 

The Company has recently received the "Approval of the Amendments to the
Articles of Association of China Pacific Insurance (Group) Co., Ltd." (Jin Fu
 2024  No. 637) issued by the NFRA. The NFRA has approved the amended Articles
of Association.

 

The amended Articles of Association took effect on the date of approval by the
NFRA. The full text of the Articles of Association will shortly be submitted
to the National Storage Mechanism and be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism. A copy will also be
available shortly on the Company's website at
http://www.cpic.com.cn/gdr/gdrggen/.

 

 

 

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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