REG - China Pacific Insur. - Resignation of Director of the Board

China Pacific Insurance CoAnnouncement

07/04/2025 10:30

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RNS Number : 9160D  China Pacific Insurance Grp Co. Ltd  07 April 2025

7 April 2025

CHINA PACIFIC INSURANCE (GROUP) CO., LTD.

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

Resignation of Director of the Board

The board of directors (the "Board") of China Pacific Insurance (Group) Co.,
Ltd. (the "Company") hereby announces that Mr. CAI Qiang, John ("Mr. Cai") has
submitted his resignation to the Board, resigning from his position as
non-executive director and member of the Strategic and Investment
Decision-Making & ESG Committee of the Board due to change of work
arrangements. The resignation took effect on 6 April 2025.

Mr. CAI has confirmed that he has no disagreement with the Board and that
there is no matter in respect of his resignation 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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