REG - China Pacific Insur. - Notice of the 2023 AGM

China Pacific Insurance CoAnnouncement

07/05/2024 07:00

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RNS Number : 2745N  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)

 

Notice of the 2023 Annual General Meeting

NOTICE IS HEREBY GIVEN that the 2023 annual general meeting ("AGM" or "Annual
General Meeting") of China Pacific Insurance (Group) Co., Ltd. (the "Company")
will be held at Pacific Insurance Finance Building, No. 199 Tianfu 3rd Street,
Chengdu, China, on Thursday, 6 June 2024 at 2:00 p.m. (Beijing Time), for the
purpose of considering, and if thought fit, passing the following resolutions:

 

AS ORDINARY RESOLUTIONS:

 

1.      To consider and approve the report of the Board of Directors of
the Company for the year 2023

 

2.      To consider and approve the report of the Board of Supervisors of
the Company for the year 2023

 

3.      To consider and approve the annual report of the Company for the
year 2023

 

4.      To consider and approve the financial statements and report of
the Company for the year 2023

 

5.      To consider and approve the profit distribution plan of the
Company for the year 2023

 

6.      To consider and approve the appointment of auditors of the
Company for the year 2024

 

7.      To consider and approve the external donations by the Company

 

8.      To consider and approve the election of Non-executive Directors
of the tenth session of the Board

of Directors of the Company

 

8.1                   To consider and approve the election of
Mr. XIE Weiqing as a Non-executive Director of the

tenth session of the Board of Directors of the Company

 

8.2                   To consider and approve the election of
Mr. CAI Qiang, John as a Non-executive Director of

the tenth session of the Board of Directors of the Company

 

9.      To consider and approve the election of Mr. DONG Zhiqiang as a
Shareholder representative

Supervisor of the tenth session of the Board of Supervisors of the Company

 

 

REPORTS TO BE REVIEWED:

 

 

10.    In relation to the report on performance of Directors and appraisal
results of the Company for the

year 2023

 

11.    In relation to the report on performance of Supervisors and
appraisal results of the Company for the

year 2023

 

12.    In relation to the report on performance of Independent Directors of
the Company for the year 2023

 

13.    In relation to the special report on the status of related party
transactions for the year 2023

 

14.    In relation to the assessment report on internal transactions for
the year 2023

 

 

For further detail on the above resolutions, please see the Appendices
at http://www.rns-pdf.londonstockexchange.com/rns/2745N_1-2024-5-6.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/2745N_1-2024-5-6.pdf) .

 

 

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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