REG - China Pacific Insur. - Poll Results for the EGM

China Pacific Insurance CoAnnouncement

27/11/2023 11:15

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RNS Number : 7713U  China Pacific Insurance Grp Co. Ltd  27 November 2023

27 November 2023

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 Extraordinary General Meeting

 

The first extraordinary general meeting (the "EGM") for the year 2023 of China
Pacific Insurance (Group) Co., Ltd. (the "Company" or "CPIC") was held on
Monday, 27 November 2023 at 2:00 p.m. (Beijing time).

 

I. EGM ATTENDANCE AND VOTING ARRANGEMENTS

 

As at the date of the EGM, the Company has issued 6,845,041,455 A shares and
2,775,300,000 H shares. The shareholders are entitled to attend the EGM and
vote for or against all resolutions proposed at the EGM.

 

The details for the attendance of the shareholders and the authorised proxies
at the EGM were as follows:

 

 Number of shareholders and proxies attending the meeting        171
 Of which: Number of holders of A shares                         169
 Number of holders of H shares                                   2
 Total number of the voting shares held by attendees             6,031,658,809
 Of which: Total number of shares held by holders of A shares    4,389,039,761
 Total number of shares held by holders of  H shares             1,642,619,048
 Percentage of total number of voting shares of the Company (%)  62.696931
 Of which: Shares held by holders of A shares                    45.622495
 Shares held by holders of H shares                              17.074436

 

The EGM
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. KONG Qingwei, 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 EGM.
King & Wood Mallesons (Shanghai Office) was appointed as the witnessing
lawyer at the EGM.

 

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 EGM.

II. POLL RESULTS

All resolutions as set out in the notice of the EGM dated 9 November 2023 were
voted by poll. The poll results in respect of the resolutions proposed at the
EGM were as follows:

 Ordinary Resolutions                                                                       Number of Votes (%)                       Total Number of Votes
              For                                                                           Against        Abstain
 1.           To consider and approve the high-quality development plan of the Company for  5,166,832,186  792,975,463   71,851,160   6,031,658,809
              the year 2023-2025

                                                                                            (85.661878)    (13.146888)   (1.191234)
                                                                                                                                      As
                                                                                                                                      more
                                                                                                                                      than
                                                                                                                                      half
                                                                                                                                      of
                                                                                                                                      the
                                                                                                                                      votes
                                                                                                                                      were
                                                                                                                                      cast
                                                                                                                                      in
                                                                                                                                      favou
                                                                                                                                      r of
                                                                                                                                      this
                                                                                                                                      resol
                                                                                                                                      ution
                                                                                                                                      , the
                                                                                                                                      resol
                                                                                                                                      ution
                                                                                                                                      was
                                                                                                                                      duly
                                                                                                                                      passe
                                                                                                                                      d as
                                                                                                                                      an
                                                                                                                                      ordin
                                                                                                                                      ary
                                                                                                                                      resol
                                                                                                                                      ution
                                                                                                                                      .
 2.           To consider and approve the proposed election of Mr. Chin Hung I David as     6,031,371,349  236,560       50,900       6,031,658,809
              Independent Director of the ninth session of the Board of Directors

                                                                                            (99.995234)    (0.003922)    (0.000844)
                                                                                                                                      As
                                                                                                                                      more
                                                                                                                                      than
                                                                                                                                      half
                                                                                                                                      of
                                                                                                                                      the
                                                                                                                                      votes
                                                                                                                                      were
                                                                                                                                      cast
                                                                                                                                      in
                                                                                                                                      favou
                                                                                                                                      r of
                                                                                                                                      this
                                                                                                                                      resol
                                                                                                                                      ution
                                                                                                                                      , the
                                                                                                                                      resol
                                                                                                                                      ution
                                                                                                                                      was
                                                                                                                                      duly
                                                                                                                                      passe
                                                                                                                                      d as
                                                                                                                                      an
                                                                                                                                      ordin
                                                                                                                                      ary
                                                                                                                                      resol
                                                                                                                                      ution
                                                                                                                                      .

 

The full text of each resolution was set out in the Company's notice of the
EGM dated 9 November 2023.

 

 

By Order of the Board of Directors

China Pacific Insurance (Group) Co., Ltd.

KONG Qingwei

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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