REG - China Pacific Insur. - Approval of Director's Appointment Qualification

China Pacific Insurance CoAnnouncement

04/12/2025 10:00

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RNS Number : 2819K  China Pacific Insurance Grp Co. Ltd  04 December 2025

4 December 2025

CHINA PACIFIC INSURANCE (GROUP) CO., LTD.

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

Approval of Director's Appointment Qualification

References are made to the notice of EGM (the "Notice") of China Pacific
Insurance (Group) Co., Ltd. (the "Company" or "CPIC") dated 11 August 2025 and
the announcement dated 29 August 2025 on poll results for the EGM of the
Company. Capitalised terms used herein shall have the same meanings as those
defined in the Notice unless otherwise specified. The Company elected Ms. WANG
Yuhua as a non-executive director of the Company at the EGM held on 29 August
2025, with a term of office until the expiry of the 10th session of the Board
of Directors of the Company, and her appointment qualification is subject to
the approval by the regulatory authorities.

 

The Company is pleased to announce that the Company has recently received the
"Approval of Appointment Qualification of WANG Yuhua as a Director of China
Pacific Insurance (Group) Co., Ltd." (Jin Fu  2025  No. 687) issued by the
National Financial Regulatory Administration (the "NFRA"). The NFRA has
approved the appointment qualification of Ms. WANG Yuhua as a director of the
Company. The term of office of Ms. WANG Yuhua as a non-executive director of
the Company became effective on 2 December 2025. Please refer to the Notice
for the biographical details of Ms. WANG Yuhua.

 

 

 

 

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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