Notice of the 2023 AGM

China Pacific Insurance Grp Co. Ltd

06 May 2024

 

6 May 2024

CHINA PACIFIC INSURANCE (GROUP) CO., LTD.

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

Notice of the 2023 Annual General Meeting

NOTICE IS HEREBY GIVEN that the 2023 annual general meeting ("AGM" or "Annual General Meeting") of China Pacific Insurance (Group) Co., Ltd. (the "Company") will be held at Pacific Insurance Finance Building, No. 199 Tianfu 3rd Street, Chengdu, China, on Thursday, 6 June 2024 at 2:00 p.m. (Beijing Time), for the purpose of considering, and if thought fit, passing the following resolutions:

AS ORDINARY RESOLUTIONS:

1.      To consider and approve the report of the Board of Directors of the Company for the year 2023

2.      To consider and approve the report of the Board of Supervisors of the Company for the year 2023

3.      To consider and approve the annual report of the Company for the year 2023

4.      To consider and approve the financial statements and report of the Company for the year 2023

5.      To consider and approve the profit distribution plan of the Company for the year 2023

6.      To consider and approve the appointment of auditors of the Company for the year 2024

7.      To consider and approve the external donations by the Company

8.      To consider and approve the election of Non-executive Directors of the tenth session of the Board

of Directors of the Company

8.1                   To consider and approve the election of Mr. XIE Weiqing as a Non-executive Director of the

tenth session of the Board of Directors of the Company

8.2                   To consider and approve the election of Mr. CAI Qiang, John as a Non-executive Director of

the tenth session of the Board of Directors of the Company

9.      To consider and approve the election of Mr. DONG Zhiqiang as a Shareholder representative

Supervisor of the tenth session of the Board of Supervisors of the Company

REPORTS TO BE REVIEWED:

10.    In relation to the report on performance of Directors and appraisal results of the Company for the

year 2023

11.    In relation to the report on performance of Supervisors and appraisal results of the Company for the

year 2023

12.    In relation to the report on performance of Independent Directors of the Company for the year 2023

13.    In relation to the special report on the status of related party transactions for the year 2023

14.    In relation to the assessment report on internal transactions for the year 2023

For further detail on the above resolutions, please see the Appendices at http://www.rns-pdf.londonstockexchange.com/rns/2745N_1-2024-5-6.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.

 

END