20 September 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 EGM
NOTICE IS HEREBY GIVEN that the second extraordinary general meeting ("EGM" or "Extraordinary General Meeting") for the year 2024 of China Pacific Insurance (Group) Co., Ltd. (the "Company") will be held at China Pacific Insurance (Group) Co., Ltd., 201 Tianlin Road, Xuhui District, Shanghai at 2:30 p.m. on Monday, 14 October 2024, (Beijing Time), for the purpose of considering, and if thought fit, passing the following resolution.
AS ORDINARY RESOLUTION:
1. To consider and approve the election of Ms. CHEN Xin as an Independent Non-executive Director of the tenth session of the Board of Directors.
For further detail on the above resolution, please see the Appendix at http://www.rns-pdf.londonstockexchange.com/rns/0580F_1-2024-9-20.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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