REG - China Pacific Insur. - Notice of EGM

China Pacific Insurance CoAnnouncement

11/08/2025 11:30

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RNS Number : 8196U  China Pacific Insurance Grp Co. Ltd  11 August 2025

11 August 2025

CHINA PACIFIC INSURANCE (GROUP) CO., LTD.

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

Notice of the EGM

NOTICE IS HEREBY GIVEN that the first extraordinary general meeting for 2025
of China Pacific Insurance (Group) Co., Ltd. (the "Company") will be held at
China Pacific Insurance (Group) Co., Ltd. in No. 201, Tianlin Road, Xuhui
District, Shanghai at 1:30 p.m. on Friday, 29 August 2025 (the "EGM") for the
purposes of considering and, if thought fit, passing the following
resolutions:

 

AS SPECIAL RESOLUTIONS

 

1.         To consider and approve matters relating to the proposed
dissolution of the Board of Supervisors

 

2.         To consider and approve the proposed amendments to the
Articles of Association

 

3.         To consider and approve the proposed amendments to the
Procedural Rules for Shareholders' Meetings

 

4.         To consider and approve the proposed amendments to the
Procedural Rules for the Board

 

AS ORDINARY RESOLUTIONS

 

5.         To consider and approve the election of Ms. WANG Yuhua as a
non-executive director of the tenth session of the Board of Directors of the
Company

 

6.         To consider and approve the election of Mr. WONG Hin Wing
as an independent non-executive director of the tenth session of the Board of
Directors of the Company

 

 

For further details on the above resolutions, please see the Appendix at
http://www.rns-pdf.londonstockexchange.com/rns/8196U_1-2025-8-11.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/8196U_1-2025-8-11.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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