REG - China Pacific Insur. - Approval of Supervisors' Appointment Qualification

China Pacific Insurance CoAnnouncement

20/09/2024 10:45

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RNS Number : 0570F  China Pacific Insurance Grp Co. Ltd  20 September 2024

20 September 2024

CHINA PACIFIC INSURANCE (GROUP) CO., LTD.

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

Approval of Supervisors' Appointment Qualifications

 

References are made to the notice of the AGM of China Pacific Insurance
(Group) Co., Ltd. (the "Company") dated 6 May 2024 (the "Notice") and the
announcement dated 6 June 2024 on poll results for the AGM of the Company.
Capitalised terms used herein shall have the same meanings as those defined in
the Notice unless otherwise specified. The Company elected Mr. DONG Zhiqiang
as a shareholder representative supervisor of the Company at the AGM held on 6
June 2024, with a term of office until the expiry of the 10th session of the
board of supervisors of the Company, and his appointment qualification was
subject to the approval of the National Financial Regulatory Administration
(the "NFRA").

 

Reference is made to the announcement on the election of employee
representative supervisors of the Company dated 28 May 2024 (the
"Announcement"). The Company convened an employee representatives meeting, at
which Ms. ZHOU Liyun was elected as the employee representative supervisor of
the 10th session of the board of supervisors of the Company, with a term of
office until the expiry of the 10th session of the board of supervisors of the
Company, and her appointment qualification was subject to the approval of the
NFRA.

 

The Company is pleased to announce that the Company has recently received the
"Approval of Appointment Qualification of DONG Zhiqiang as Supervisor of China
Pacific Insurance (Group) Co., Ltd." (Jin Fu  2024  No. 611) and the "Approval
of Appointment Qualification of ZHOU Liyun as Supervisor of China Pacific
Insurance (Group) Co., Ltd." (Jin Fu  2024  No. 612) issued by the NFRA. The
NFRA has approved the appointment qualifications of Mr. DONG Zhiqiang and Ms.
ZHOU Liyun as supervisors of the Company. The term of office of Mr. DONG
Zhiqiang and Ms. ZHOU Liyun as supervisors of the Company became effective on
13 September 2024.

 

Please refer to the Notice and the Announcement for the biographical details
of Mr. DONG Zhiqiang and Ms. ZHOU Liyun.

 

 

 

 

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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