REG - China Pacific Insur. - Approval of Articles of Association by NFRA

China Pacific Insurance CoAnnouncement

07/05/2024 07:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20240507:nRSG2746Na&default-theme=true

RNS Number : 2746N  China Pacific Insurance Grp Co. Ltd  06 May 2024

6 May 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 notice dated 5 February 2024 and
announcements dated 11 December 2023 and 29 February 2024, the resolution on
amendments to the articles of association of the Company (the "Articles of
Association") was considered and approved at the 2024 first extraordinary
general meeting of the Company convened on 29 February 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 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. 312) 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.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  REAFIFIAEEIRIIS