REG - China Pacific Insur. - Supplemental Notice of the 2023 AGM

China Pacific Insurance CoAnnouncement

21/05/2024 10:45

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RNS Number : 2878P  China Pacific Insurance Grp Co. Ltd  21 May 2024

21 May 2024

CHINA PACIFIC INSURANCE (GROUP) CO., LTD.

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

Supplemental Notice of the 2023 Annual General Meeting

Reference is made to the notice of the 2023 annual general meeting issued by
China Pacific Insurance (Group) Co., Ltd. (the "Company") dated 6 May 2024
(the "Original AGM Notice") which sets out the resolutions to be considered by
the Shareholders at the 2023 annual general meeting to be held at Pacific
Insurance Finance Building, No. 199 Tianfu 3rd Street, Chengdu at 2:00 p.m. on
Thursday, 6 June 2024 (the "AGM").

 

SUPPLEMENTAL NOTICE IS HEREBY GIVEN that the AGM will be held as originally
scheduled. In addition to the resolutions set out in the Original AGM Notice,
the resolution set out in the supplemental notice will be considered, and if
thought appropriate, approved as an additional special resolution.

 

The below additional special resolution was proposed to the Company on 21 May
2024 by Shenergy (Group) Company Limited, as a Shareholder of the Company.

 

The additional special resolution is as follows:

 

10. To consider and approve the proposed amendments to the Articles of
Association of the Company in the manner stipulated in the section entitled
"Proposed Amendments to the Articles of Association" as set out in the
Appendix and to authorize the chairman or his authorized person(s) to make
such revisions to the proposed amendments 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

 

For further detail on the above resolution, please see the Appendix
at http://www.rns-pdf.londonstockexchange.com/rns/2878P_1-2024-5-21.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/2878P_1-2024-5-21.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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