REG - China Pacific Insur. - Proposed amendments to the Articles of Association

China Pacific Insurance CoAnnouncement

11/12/2023 10:45

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RNS Number : 3486W  China Pacific Insurance Grp Co. Ltd  11 December 2023

11 December 2023

CHINA PACIFIC INSURANCE (GROUP) CO., LTD.

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

 

 

Announcement of proposed amendments to the Articles of Association

 

The board of directors (the "Board") of China Pacific Insurance (Group) Co.,
Ltd. (the "Company" or "CPIC") proposed to make certain amendments (the
"Proposed Amendments") to the articles of association of the Company (the
"Articles of Association") on 11 December 2023 based on domestic laws and
regulations, relevant regulatory rules and the actual situation of the
Company, and agreed to propose to the shareholders' general meeting to
authorise the chairman of the Board or his authorised person(s) to make such
revisions to the Articles of Association as he deems necessary and appropriate
in accordance with the requirements of regulatory authorities during the
Company's approval process for the amended Articles of Association. The
Proposed Amendments shall take effect after obtaining the approval of the
shareholders of the Company at the shareholders' general meeting by way of
special resolution and the approval from regulatory authorities.

 

For details of the Proposed Amendments to the Articles of Association, please
visit:

http://www.rns-pdf.londonstockexchange.com/rns/3486W_1-2023-12-11.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/3486W_1-2023-12-11.pdf)

 

 

 

 

 

 

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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