Company Announcements

Proposed amendments to the AoA

Source: RNS
RNS Number : 1505G
China Pacific Insurance Grp Co. Ltd
28 March 2022


28 March 2022


(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:




By Order of the Board of Directors

         China Pacific Insurance (Group) Co., Ltd.

KONG Qingwei





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.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact or visit

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.