Proposed amendments to the AoASource: RNS
28 March 2022
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 25 March 2022, 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 China Banking and Insurance Regulatory Commission. A circular containing, among other things, the Proposed Amendments will be dispatched to the shareholders of the Company as soon as practicable.
For details of the Proposed Amendments to the Articles of Association, please visit: http://www.rns-pdf.londonstockexchange.com/rns/1505G_1-2022-3-27.pdf
By Order of the Board of Directors
China Pacific Insurance (Group) Co., Ltd.
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.