21
May 2024
CHINA PACIFIC INSURANCE
(GROUP) CO., LTD.
(A joint stock company
incorporated in the People's Republic of China with limited
liability)
Supplemental Notice of the 2023 Annual General
Meeting
Reference is made to the notice of
the 2023 annual general meeting issued by China Pacific Insurance
(Group) Co., Ltd. (the "Company") dated 6 May 2024 (the
"Original AGM Notice")
which sets out the resolutions to be considered by the Shareholders
at the 2023 annual general meeting to be held at Pacific Insurance
Finance Building, No. 199 Tianfu 3rd Street, Chengdu at 2:00 p.m.
on Thursday, 6 June 2024 (the "AGM").
SUPPLEMENTAL NOTICE IS HEREBY GIVEN that the AGM will be held as originally scheduled. In addition
to the resolutions set out in the Original AGM Notice, the
resolution set out in the supplemental notice will be considered,
and if thought appropriate, approved as an additional special
resolution.
The below additional special
resolution was proposed to the Company on 21 May 2024 by Shenergy
(Group) Company Limited, as a Shareholder of the
Company.
The additional special resolution is
as follows:
10.
To consider and approve the proposed amendments to the Articles of
Association of the Company in the manner stipulated in the section
entitled "Proposed Amendments to the Articles of Association" as
set out in the Appendix and to authorize the chairman or his
authorized person(s) to make such revisions to the proposed
amendments 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
For further detail on the above
resolution, please see the Appendix at http://www.rns-pdf.londonstockexchange.com/rns/2878P_1-2024-5-21.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.
