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

China Pacific Insurance CoAnnouncement

20/05/2024 11:00

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RNS Number : 1038P  China Pacific Insurance Grp Co. Ltd  20 May 2024

20 May 2024

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 20 May 2024, in accordance with domestic laws
and regulations, relevant regulatory rules and based on the actual situation
of the Company. The Proposed Amendments shall be submitted to the 2023 annual
general meeting of the Company (the "General Meeting") ,and it is proposed
that the General Meeting shall 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 General
Meeting by way of special resolution and the approval from the regulatory
authorities.

 

For details of the Proposed Amendments to the Articles of Association, please
visit: http://www.rns-pdf.londonstockexchange.com/rns/1038P_1-2024-5-20.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/1038P_1-2024-5-20.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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