REG - China Pacific Insur. - Notice of the 2025 Annual General Meeting

China Pacific Insurance CoAnnouncement

20/05/2026 10:30

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RNS Number : 1049F  China Pacific Insurance Grp Co. Ltd  20 May 2026

20 May 2026

CHINA PACIFIC INSURANCE (GROUP) CO., LTD.

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

 

Notice of the 2025 Annual General Meeting

NOTICE IS HEREBY GIVEN that the 2025 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, 10 June 2026 at 1:00 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 2025

2.   To consider and approve the proposed profit distribution plan of the
Company for the year 2025

3.   To consider and approve the appointment of auditors of the Company for
the year 2026

4.   To consider and approve the budget for external donation projects of the
Company for 2026

5.   To consider and approve the high-quality development plan of the Company
for 2026-2028

6.   To consider and approve the proposed election of Mr. GE Ming as an
Independent Director of the tenth session of the Board of Directors of the
Company

7.   To consider and approve the revision of the directors' remuneration
management system of the Company

8.  To consider and approve the measures for the remuneration management of
senior management personnel of the Company

9.    To consider and approve the Directors' remuneration plan of the
Company for the year 2026

10.  To consider and approve the formulation of the measures for the wage
determination mechanism of the Company

11.  To consider and approve the authorisation by the shareholders' meeting
to the Board of Directors to determine the interim profit distribution plan
for the year 2026

AS SPECIAL RESOLUTIONS:

12.  As a special matter, to consider and approve the grant of a general
mandate by the shareholders' meeting of the Company to the Board of Directors
to issue new Shares

REPORTS TO BE REVIEWED:

13.   In relation to the appraisal report on performance of Directors of the
Company for the year 2025

14.   In relation to the report on performance of Independent Directors of
the Company for the year 2025

15.   In relation to the special report on the status of related party
transactions of the Company for the year 2025

For further detail on the above resolutions, please see the Appendices at
http://www.rns-pdf.londonstockexchange.com/rns/1049F_1-2026-5-20.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/1049F_1-2026-5-20.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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