REG - China Pacific Insur. - Poll Results for the 2024 AGM
11/06/2025 13:00
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RNS Number : 4360M China Pacific Insurance Grp Co. Ltd 11 June 2025
11 June 2025
CHINA PACIFIC INSURANCE (GROUP) CO., LTD.
(A joint stock company incorporated in the People's Republic of China with
limited liability)
Announcement on Poll Results for the 2024 Annual General Meeting
The 2024 annual general meeting (the "AGM") of China Pacific Insurance
(Group) Co., Ltd. (the "Company" or "CPIC") was held on Wednesday, 11 June
2025 at 2:00 p.m. (Beijing time).
I. AGM ATTENDANCE AND VOTING ARRANGEMENTS
As at the date of the AGM, the Company has issued 6,845,041,455 A shares and
2,775,300,000 H shares. The shareholders are entitled to attend the AGM and
vote for or against all resolutions proposed at the AGM.
The details for the attendance of the shareholders and the authorised proxies
at the AGM were as follows:
Number of shareholders and proxies attending the meeting 1,078
Of which: Number of holders of A shares 1,077
Number of holders of H shares 1
Total number of the voting shares held by attendees 5,987,492,610
Of which: Total number of shares held by holders of A shares 4,726,232,532
Total number of shares held by holders of H shares 1,261,260,078
Percentage of total number of voting shares of the Company (%) 62.237839
Of which: Shares held by holders of A shares 49.127493
Shares held by holders of H shares 13.110346
The AGM
was convened in accordance with the requirements of the Company Law of the People's
Republic of China and
the articles of association of the Company (the "Articles of Association"), and
was chaired by Mr. FU Fan, Chairman of the board of directors of the
Company.
Computershare Hong Kong Investor Services Limited, the Company's H share
registrar, was appointed as the scrutineer for the vote-taking at the AGM.
King & Wood Mallesons Shanghai Office was appointed as the witnessing
lawyer at the AGM.
To the best of the knowledge, information and belief of the directors of the
Company, there were no restrictions on any shareholder to cast votes on any of
the proposed resolutions at the AGM.
II. POLL RESULTS
All resolutions as set out in the notice of the AGM dated 21 May 2025 were
voted by poll. The poll results in respect of the resolutions proposed at the
AGM were as follows:
Ordinary Resolutions Number of Votes Total Number of Votes
(%)
For Against Abstain
1 To consider and approve the report of the Board of Directors of the Company 5,970,211,770 14,579,775 2,701,065 5,987,492,610
for the year 2024
(99.711384) (0.243504) (0.045112)
As more
than
half of
the
votes
were
cast in
favour
of this
resolut
ion,
the
resolut
ion was
duly
passed
as an
ordinar
y
resolut
ion.
2 To consider and approve the report of the Board of Supervisors of the Company 5,984,123,320 569,025 2,800,265 5,987,492,610
for the year 2024
(99.943728) (0.009503) (0.046769)
As more
than
half of
the
votes
were
cast in
favour
of this
resolut
ion,
the
resolut
ion was
duly
passed
as an
ordinar
y
resolut
ion.
3 To consider and approve the annual report of the Company for the year 2024 5,983,018,185 2,235,825 2,238,600 5,987,492,610
(99.925270) (0.037342) (0.037388)
As more
than
half of
the
votes
were
cast in
favour
of this
resolut
ion,
the
resolut
ion was
duly
passed
as an
ordinar
y
resolut
ion.
4 To consider and approve the financial statements and report of the Company for 5,976,120,440 9,125,970 2,246,200 5,987,492,610
the year 2024
(99.810068) (0.152417) (0.037515)
As more
than
half of
the
votes
were
cast in
favour
of this
resolut
ion,
the
resolut
ion was
duly
passed
as an
ordinar
y
resolut
ion.
5 To consider and approve the proposed plan for profit distribution of the 5,986,173,120 1,219,190 100,300 5,987,492,610
Company for the year 2024
(99.977963) (0.020362) (0.001675)
As more
than
half of
the
votes
were
cast in
favour
of this
resolut
ion,
the
resolut
ion was
duly
passed
as an
ordinar
y
resolut
ion.
6 To consider and approve the appointment of auditors of the Company for the 5,986,196,944 538,301 757,365 5,987,492,610
year 2025
(0.008991)
(99.978360) (0.012649)
As more
than
half of
the
votes
were
cast in
favour
of this
resolut
ion,
the
resolut
ion was
duly
passed
as an
ordinar
y
resolut
ion.
7 To consider and approve the external donations by the Company 5,976,711,256 10,097,689 683,665 5,987,492,610
(99.819935) (0.168647) (0.011418)
As more
than
half of
the
votes
were
cast in
favour
of this
resolut
ion,
the
resolut
ion was
duly
passed
as an
ordinar
y
resolut
ion.
8 To consider and approve the proposed election of Mr. HUANG Jinwen as an 5,985,985,201 727,144 780,265 5,987,492,610
independent director of the tenth session of the Board of Directors
(99.974824) (0.012144) (0.013032)
As more
than
half of
the
votes
were
cast in
favour
of this
resolut
ion,
the
resolut
ion was
duly
passed
as an
ordinar
y
resolut
ion.
Special Resolution Number of Votes (%) Total
Number of
Votes
For Against Abstain
9 To consider and approve the proposed plan for the profit distribution policy 5,986,170,220 1,212,090 110,300 5,987,492,610
of the Company
(99.977914) (0.020244) (0.001842)
As more
than
two
-thirds
of the
votes
were
cast in
favour
of this
resolut
ion,
the
resolut
ion was
duly
passed
as a
special
resolut
ion.
10 To consider and approve the proposed grant of a general mandate by the general 4,977,288,243 918,161,380 92,042,987 5,987,492,610
meeting to the Board of Directors to issue new Shares
(83.128090) (15.334656) (1.537254)
As more
than
two
-thirds
of the
votes
were
cast in
favour
of this
resolut
ion,
the
resolut
ion was
duly
passed
as a
special
resolut
ion.
11 To consider and approve the proposed grant of a general mandate by the general 5,893,490,814 1,431,544 92,570,252 5,987,492,610
meeting to the Board of Directors to repurchase Shares
(98.430031) (0.023909) (1.546060)
As more
than
two
-thirds
of the
votes
were
cast in
favour
of this
resolut
ion,
the
resolut
ion was
duly
passed
as a
special
resolut
ion.
Note: The report on performance of Directors and appraisal results of the
Company for the year 2024, the report on performance of Supervisors and
appraisal results of the Company for the year 2024, the report on performance
of independent Directors of the Company for the year 2024, the special report
on the status of related party transactions for the year 2024 and the
assessment report on internal transactions for the year 2024 are not listed
here as they are submitted at the AGM for shareholders' review only and no
resolution is required for them. For details, please refer to Company's notice
of the AGM dated 21 May 2025.
In accordance with relevant laws and regulations, the appointment
qualification of Mr. HUANG Jinwen acting as an independent director of the
Company shall be subject to the approval of the regulatory authorities.
The full text of each resolution was set out in the Company's notice of the
AGM dated 21 May 2025.
III. PAYMENT OF FINAL DIVIDENDS
The Company will distribute an annual dividend of RMB1.08 (tax inclusive) per
share (the "Final Dividends") for the year ended 31 December 2024 in
cash. Holders of GDRs whose names appear on the register of GDR holders of
the Company will be entitled to receive the Final Dividends, which will be
paid via Citibank, N.A, the Company's depositary, in accordance with the terms
of the deposit agreement.
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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