REG - China Pacific Insur. - Approval of Appointment Qualification

China Pacific Insurance CoAnnouncement

27/12/2024 11:00

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RNS Number : 4623R  China Pacific Insurance Grp Co. Ltd  27 December 2024

27 December 2024

CHINA PACIFIC INSURANCE (GROUP) CO., LTD.

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

Approval of Appointment Qualification of Chairman of a Subsidiary

It was considered and approved to elect Mr. ZHAO Yonggang as a director of the
eighth session of the board of directors of China Pacific Life Insurance Co.,
Ltd. ("CPIC Life"), a subsidiary of China Pacific Insurance (Group) Co., Ltd.
(the "Company" or "CPIC"), at the 2024 third extraordinary general meeting of
CPIC Life, and to elect Mr. ZHAO Yonggang as the chairman of the eighth
session of the board of directors of CPIC Life at the fifth extraordinary
meeting of the eighth session of the board of directors of CPIC Life.

 

The Company today announces that, CPIC Life has recently received the
"Approval of Appointment Qualification of Mr. ZHAO Yonggang as the Chairman of
China Pacific Life Insurance Co., Ltd." (Jin Fu  2024  No.856) issued by the
National Financial Regulatory Administration (the "NFRA"). The NFRA has
approved the appointment qualification of Mr. ZHAO Yonggang as the chairman of
CPIC Life. The term of office of Mr. ZHAO Yonggang as the chairman of CPIC
Life became effective on 24 December 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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