REG - China Pacific Insur. - Approval of Director's Appointment Qualification

China Pacific Insurance CoAnnouncement

Mon 10:45

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RNS Number : 4385G  China Pacific Insurance Grp Co. Ltd  28 April 2025

28 April 2025

CHINA PACIFIC INSURANCE (GROUP) CO., LTD.

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

Approval of Director's Appointment Qualification

APPROVAL OF DIRECTOR'S APPOINTMENT QUALIFICATION

 

References are made to the notice of the EGM (the "Notice") of China Pacific
Insurance (Group) Co., Ltd. (the "Company" or "CPIC") dated 20 September 2024
and the announcement dated 14 October 2024 on poll results for the EGM of the
Company. Capitalised terms used herein shall have the same meanings as those
defined in the Notice unless otherwise specified. The Company elected Ms. CHEN
Xin as an Independent Non-executive Director of the Company at the EGM held on
14 October 2024, with a term of office until the expiry of the 10th Board of
Directors of the Company, and her appointment qualification is subject to the
approval of the regulatory authorities.

 

The Company is pleased to announce that the Company has recently received the
"Approval of Appointment Qualification of CHEN Xin as Independent Director of
China Pacific Insurance (Group) Co., Ltd." (Jin Fu  2025  No. 255) issued by
the National Financial Regulatory Administration (the "NFRA"). The NFRA has
approved the appointment qualification of Ms. CHEN Xin as an Independent
Director of the Company. The term of office of Ms. CHEN Xin as an Independent
Director of the Company became effective on 24 April 2025. Please refer to the
Notice for the biographical details of Ms. CHEN Xin.

 

RESIGNATION OF DIRECTOR

 

Reference is made to the announcement of the Company dated 29 August 2024 in
relation to the resignation of Ms. LIU Xiaodan as an Independent Non-executive
Director of the Company. The resignation of Ms. LIU Xiaodan from her position
as Independent Non-executive Director, chairwoman of the Nomination and
Remuneration Committee under the Board of the Company took effect from 24
April 2025. Ms. LIU Xiaodan has confirmed that she has no disagreement with
the Board of the Company and that there is no matter in respect of her
resignation that needs to be brought to the attention of the shareholders and
creditors of the Company.

 

 

 

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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