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
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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