REG - China Pacific Insur. - Announcement relating to resignation of supervisor

China Pacific Insurance CoAnnouncement

29/02/2024 13:45

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RNS Number : 0173F  China Pacific Insurance Grp Co. Ltd  29 February 2024

29 February 2024

CHINA PACIFIC INSURANCE (GROUP) CO., LTD.

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

Resignation of Supervisor

China Pacific Insurance (Group) Co., Ltd. (the "Company") hereby announces
that Mr. JI Zhengrong has tendered his resignation to the board of supervisors
of the Company and resigned from his positions as the vice chairman of the
board of supervisors and employee representative supervisor of the Company due
to his age. The resignation of Mr. JI Zhengrong took effect from 28 February
2024.

Mr. JI Zhengrong has confirmed that he has no disagreement with the board of
supervisors of the Company and that there is no other matter in relation to
his resignation that needs to be brought to the attention of the shareholders
and creditors of the Company.

Pursuant to the Company Law and other relevant laws and regulations, and the
requirements of the articles of association of the Company, the resignation of
Mr. JI Zhengrong will not cause the number of members of the board of
supervisors of the Company to fall below the quorum, nor affect the normal
operation of the board of supervisors of the Company.

During his tenure of service, Mr. JI Zhengrong has fulfilled his duties with
dedication and diligence, and has carried out a great deal of work to improve
the supervision system of the board of supervisors, enhance the corporate
governance level, and safeguard the interests of the Company, shareholders and
employees, effectively supporting the Company's sustainable high-quality
development. The board of supervisors of the Company would like to express its
sincere gratitude to Mr. JI Zhengrong for his positive contributions to the
Company during his tenure of service!

 

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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