China Pacific Insurance Grp Co. Ltd Poll Results for the EGM (7713U)

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RNS Number : 7713U

China Pacific Insurance Grp Co. Ltd

27 November 2023

27 November 2023

CHINA PACIFIC INSURANCE (GROUP) CO., LTD.

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

Announcement on Poll Results for the Extraordinary General Meeting

The first extraordinary general meeting (the "EGM") for the year 2023 of China Pacific Insurance (Group) Co., Ltd. (the "Company" or "CPIC") was held on Monday, 27 November 2023 at 2:00 p.m. (Beijing time).

I. EGM ATTENDANCE AND VOTING ARRANGEMENTS

As at the date of the EGM, the Company has issued 6,845,041,455 A shares and 2,775,300,000 H shares. The shareholders are entitled to attend the EGM and vote for or against all resolutions proposed at the EGM.

The details for the attendance of the shareholders and the authorised proxies at the EGM were as follows:

 
 Number of shareholders and proxies attending 
  the meeting                                                        171 
 Of which: Number of holders of A shares                             169 
                                                          -------------- 
              Number of holders of H shares                            2 
                                                          -------------- 
 Total number of the voting shares held by 
  attendees                                                6,031,658,809 
                                                          -------------- 
 Of which: Total number of shares held by holders 
  of A shares                                              4,389,039,761 
                                                          -------------- 
              Total number of shares held by holders of 
               H shares                                    1,642,619,048 
                                                          -------------- 
 Percentage of total number of voting shares 
  of the Company (%)                                           62.696931 
                                                          -------------- 
 Of which: Shares held by holders of A shares                  45.622495 
                                                          -------------- 
              Shares held by holders of H shares               17.074436 
                                                          -------------- 
 

The EGM was convened in accordance with the requirements of the Company Law of the People's Republic of China and the articles of association of the Company (the " Articles of Association " ), and was chaired by Mr. KONG Qingwei, Chairman of the board of directors of the Company .

Computershare Hong Kong Investor Services Limited, the Company's H share registrar, was appointed as the scrutineer for the vote-taking at the EGM. King & Wood Mallesons (Shanghai Office) was appointed as the witnessing lawyer at the EGM.

To the best of the knowledge, information and belief of the directors of the Company, there were no restrictions on any shareholder to cast votes on any of the proposed resolutions at the EGM.

II. POLL RESULTS

All resolutions as set out in the notice of the EGM dated 9 November 2023 were voted by poll. The poll results in respect of the resolutions proposed at the EGM were as follows:

 
                    Ordinary Resolutions                 Number of Votes (%) 
                                                                                      Total Number 
                                                For         Against     Abstain         of Votes 
                                           =============  ===========  ========== 
      To consider and approve 
       the high-quality development 
       plan of the Company for 
 1.    the year 2023-2025                  5,166,832,186  792,975,463  71,851,160   6,031,658,809 
                                            ( 85.661878    (13.146888   (1.191234 
                                                  )             )           ) 
      ===================================  =============  ===========  ==========  =============== 
      As more than half of the votes were cast in favour of this 
       resolution, the resolution was duly passed as an ordinary 
       resolution. 
      ============================================================================================ 
      To consider and approve 
       the proposed election 
       of Mr. Chin Hung I David 
       as Independent Director 
       of the ninth session 
 2.    of the Board of Directors           6,031,371,349    236,560      50,900     6,031,658,809 
                                             (99.995234    (0.003922    (0.000844 
                                                  )             )           ) 
      ===================================  =============  ===========  ==========  =============== 
      As more than half of the votes were cast in favour of this 
       resolution, the resolution was duly passed as an ordinary 
       resolution. 
      ============================================================================================ 
 

The full text of each resolution was set out in the Company's notice of the EGM dated 9 November 2023.

By Order of the Board of Directors

China Pacific Insurance (Group) Co., Ltd.

KONG Qingwei

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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November 27, 2023 06:03 ET (11:03 GMT)