China Pacific Insurance Grp Co. Ltd Proposed amendments to the Articles of Association (3486W)

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RNS Number : 3486W

China Pacific Insurance Grp Co. Ltd

11 December 2023

11 December 2023

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 11 December 2023 based on domestic laws and regulations, relevant regulatory rules and the actual situation of the Company , and agreed to propose to the shareholders' general meeting to 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 shareholders' general meeting by way of special resolution and the approval from regulatory authorities.

For details of the Proposed Amendments to the Articles of Association, pleas e visit:

http://www.rns-pdf.londonstockexchange.com/rns/3486W_1-2023-12-11.pdf

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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December 11, 2023 05:44 ET (10:44 GMT)