6
May 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 2023 Annual
General Meeting
NOTICE IS HEREBY GIVEN
that the 2023 annual general meeting
("AGM" or
"Annual General Meeting") of China Pacific Insurance (Group) Co., Ltd. (the
"Company") will be
held at Pacific Insurance Finance Building, No. 199 Tianfu 3rd
Street, Chengdu, China, on Thursday, 6 June 2024 at 2:00
p.m. (Beijing Time), for the purpose of considering, and if thought fit, passing
the following resolutions:
AS ORDINARY
RESOLUTIONS:
1. To
consider and approve the report of the Board of Directors of the
Company for the year 2023
2. To
consider and approve the report of the Board of Supervisors of the
Company for the year 2023
3. To
consider and approve the annual report of the Company for the year
2023
4. To
consider and approve the financial statements and report of the
Company for the year 2023
5. To
consider and approve the profit distribution plan of the Company
for the year 2023
6. To
consider and approve the appointment of auditors of the Company for
the year 2024
7. To
consider and approve the external donations by the
Company
8. To
consider and approve the election of Non-executive Directors of the
tenth session of the Board
of Directors of the
Company
8.1
To consider and approve the election of Mr. XIE
Weiqing as a Non-executive Director of the
tenth session of the Board of
Directors of the Company
8.2
To consider and approve the election of Mr. CAI Qiang,
John as a Non-executive Director of
the tenth session of the Board of
Directors of the Company
9. To
consider and approve the election of Mr. DONG Zhiqiang as a
Shareholder representative
Supervisor of the tenth session of
the Board of Supervisors of the Company
REPORTS TO BE
REVIEWED:
10. In relation to
the report on performance of Directors and appraisal results of the
Company for the
year 2023
11. In relation to
the report on performance of Supervisors and appraisal results of
the Company for the
year 2023
12. In relation to
the report on performance of Independent Directors of the Company
for the year 2023
13. In relation to
the special report on the status of related party transactions for
the year 2023
14. In relation to
the assessment report on internal transactions for the year
2023
For further detail on the above
resolutions, please see the Appendices at http://www.rns-pdf.londonstockexchange.com/rns/2745N_1-2024-5-6.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.
