REG - China Pacific Insur. - Resignation of a Proposed Supervisor

China Pacific Insurance CoAnnouncement

11/04/2024 09:45

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RNS Number : 2755K  China Pacific Insurance Grp Co. Ltd  11 April 2024

11 April 2024

CHINA PACIFIC INSURANCE (GROUP) CO., LTD.

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

Resignation of a Proposed Supervisor

The board of supervisors of China Pacific Insurance (Group) Co., Ltd. (the
"Company") recently received a resignation letter from Mr. YUE Lin, a proposed
supervisor of the Company. Mr. YUE Lin resigned as a shareholder
representative supervisor of the 10th board of supervisors due to change in
his work arrangements. The resignation of Mr. YUE Lin took effect from 11
April 2024. The nomination of Mr. YUE Lin as a supervisor was considered and
approved at the 2024 first extraordinary general meeting of the Company, and
his appointment qualification was subject to the approval by the regulatory
authority.

 

Mr. YUE Lin has confirmed that he has no disagreement with the board of
supervisors of the Company, and that there is no matter that needs to be
brought to the attention of the shareholders and creditors of the Company.

 

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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