Proposed amendments to the Articles of Association

China Pacific Insurance Grp Co. Ltd

20 May 2024

 

20 May 2024

CHINA PACIFIC INSURANCE (GROUP) CO., LTD.

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

Announcement of proposed amendments to the Articles of Association

The board of directors (the "Board") of China Pacific Insurance (Group) Co., Ltd. (the "Company" or "CPIC") proposed to make certain amendments (the "Proposed Amendments") to the articles of association of the Company (the "Articles of Association") on 20 May 2024, in accordance with domestic laws and regulations, relevant regulatory rules and based on the actual situation of the Company. The Proposed Amendments shall be submitted to the 2023 annual general meeting of the Company (the "General Meeting") ,and it is proposed that the General Meeting shall authorise the chairman of the Board or his authorised person(s) to make such revisions to the Articles of Association as he deems necessary and appropriate in accordance with the requirements of regulatory authorities during the Company's approval process for the amended Articles of Association. The Proposed Amendments shall take effect after obtaining the approval of the shareholders of the Company at the General Meeting by way of special resolution and the approval from the regulatory authorities.

For details of the Proposed Amendments to the Articles of Association, please visit: http://www.rns-pdf.londonstockexchange.com/rns/1038P_1-2024-5-20.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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