REG - China Pacific Insur. - Announcement on Poll Results for the EGM

China Pacific Insurance CoAnnouncement

14/10/2024 12:00

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RNS Number : 0914I  China Pacific Insurance Grp Co. Ltd  14 October 2024

14 October 2024

CHINA PACIFIC INSURANCE (GROUP) CO., LTD.

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

Announcement on Poll Results for the Extraordinary General Meeting

The second extraordinary general meeting (the "EGM") for the year 2024 of
China Pacific Insurance (Group) Co., Ltd. (the "Company") was held on Monday,
14 October 2024 at 2:30 p.m. (Beijing time).

 

I. EGM ATTENDANCE AND VOTING ARRANGEMENTS

 

As at the date of the EGM, the Company has issued 6,845,041,455 A shares and
2,775,300,000 H shares. The shareholders are entitled to attend the EGM and
vote for or against all resolutions proposed at the EGM.

 

The details for the attendance of the shareholders and the authorised proxies
at the EGM were as follows:

 

 Number of shareholders and proxies attending the meeting        970
 Of which: Number of holders of A shares                         969
 Number of holders of H shares                                   1
 Total number of the voting shares held by attendees             5,982,406,184
 Of which: Total number of shares held by holders of A shares    4,549,185,485
 Total number of shares held by holders of  H shares             1,433,220,699
 Percentage of total number of voting shares of the Company (%)  62.184967
 Of which: Shares held by holders of A shares                    47.287152
 Shares held by holders of H shares                              14.897815

 

The EGM was convened in accordance with the requirements of the Company Law of
the People's Republic of China and the articles of association of the Company
(the "Articles of Association"), and was chaired by Mr. FU Fan, Chairman of
the board of directors of the Company.

 

Computershare Hong Kong Investor Services Limited, the Company's H share
registrar, was appointed as the scrutineer for the vote-taking at the EGM.
King & Wood Mallesons (Shanghai Office) was appointed as the witnessing
lawyer at the EGM.

 

To the best of the knowledge, information and belief of the directors of the
Company, there were no restrictions on any shareholder to cast votes on any of
the proposed resolutions at the EGM.

II. POLL RESULTS

The resolution as set out in the notice of the EGM dated 20 September was
voted by poll. The poll results in respect of the resolution proposed at the
EGM were as follows:

 Ordinary Resolution                                                                 Number of Votes (%)                      Total Number of Votes
             For                                                                     Against        Abstain
 1.          To consider and approve the election of Ms. CHEN Xin as an Independent  5,980,641,993  559,558      1,204,633    5,982,406,184
             Non-executive Director of the tenth session of the Board of Directors

                                                                                     (99.970510)    (0.009354)   (0.020136)
                                                                                                                              As
                                                                                                                              more
                                                                                                                              than
                                                                                                                              half
                                                                                                                              of
                                                                                                                              the
                                                                                                                              votes
                                                                                                                              were
                                                                                                                              cast
                                                                                                                              in
                                                                                                                              favou
                                                                                                                              r of
                                                                                                                              this
                                                                                                                              resol
                                                                                                                              ution
                                                                                                                              , the
                                                                                                                              resol
                                                                                                                              ution
                                                                                                                              was
                                                                                                                              duly
                                                                                                                              passe
                                                                                                                              d as
                                                                                                                              an
                                                                                                                              ordin
                                                                                                                              ary
                                                                                                                              resol
                                                                                                                              ution
                                                                                                                              .

 

 

In accordance with relevant laws and regulations, the appointment
qualification of Ms. CHEN Xin acting as an independent non-executive director
of the Company shall be subject to the approval of the regulatory authorities.

 

The full text of the resolution was set out in the Company's notice of the EGM
dated 20 September 2024.

 

 

 

 

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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