REG - China Pacific Insur. - Notice of the 2024 Annual General Meeting

China Pacific Insurance CoAnnouncement

21/05/2025 11:30

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RNS Number : 6171J  China Pacific Insurance Grp Co. Ltd  21 May 2025

21 May 2025

CHINA PACIFIC INSURANCE (GROUP) CO., LTD.

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

Notice of the 2024 Annual General Meeting

NOTICE IS HEREBY GIVEN that the 2024 annual general meeting ("AGM" or "Annual
General Meeting") of China Pacific Insurance (Group) Co., Ltd. (the "Company")
will be held at China Pacific Insurance (Group) Co., Ltd., 201 Tianlin Road,
Xuhui District, Shanghai, on Wednesday, 11 June 2025 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 2024

 

2.     To consider and approve the report of the Board of Supervisors of
the Company for the year 2024

 

3.     To consider and approve the annual report of the Company for the
year 2024

 

4.     To consider and approve the financial statements and report of the
Company for the year 2024

 

5.     To consider and approve the proposed plan for profit distribution
of the Company for the year 2024

 

6.     To consider and approve the appointment of auditors of the Company
for the year 2025

 

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

 

8.     To consider and approve the proposed election of Mr. HUANG Jinwen
as an independent director of the tenth session of the Board of Directors

 

AS SPECIAL RESOLUTIONS:

 

9.     To consider and approve the proposed plan for the profit
distribution policy of the Company

 

10.  To consider and approve the proposed grant of a general mandate by the
general meeting to the Board of Directors to issue new Shares

 

11.  To consider and approve the proposed grant of a general mandate by the
general meeting to the Board of Directors to repurchase Shares

 

REPORTS TO BE REVIEWED:

 

12.  In relation to the report on performance of Directors and appraisal
results of the Company for the year 2024

 

13.  In relation to the report on performance of Supervisors and appraisal
results of the Company for the year 2024

 

14.  In relation to the report on performance of Independent Directors of the
Company for the year 2024

 

15.  In relation to the special report on the status of related party
transactions for the year 2024

 

16.  In relation to the assessment report on internal transactions for the
year 2024

 

 

For further detail on the above resolutions, please see the Appendices at

http://www.rns-pdf.londonstockexchange.com/rns/6171J_1-2025-5-21.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/6171J_1-2025-5-21.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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