REG - China Pacific Insur. - Announcement on Poll Results for the EGM
29/08/2025 12:45
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RNS Number : 2745X China Pacific Insurance Grp Co. Ltd 29 August 2025
29 August 2025
CHINA PACIFIC INSURANCE (GROUP) CO., LTD.
(A joint stock company incorporated in the People's Republic of China with
limited liability)
Announcement on Poll Results for the Extraordinary General Meeting
The first extraordinary general meeting (the "EGM") of China Pacific Insurance
(Group) Co., Ltd. (the "Company" or "CPIC") was held on Friday, 29 August 2025
at 1:30 p.m. (Beijing time).
I. EGM ATTENDANCE AND VOTING ARRANGEMENTS
As of the date of the EGM, the Company has issued 6,845,041,455 A shares and
2,775,300,000 H shares. The shareholders are entitled to attend the EGM and
vote for or against all resolutions proposed at the EGM.
The details for the attendance of the shareholders and the authorized proxies
at the EGM were as follows:
Number of shareholders and proxies attending the meeting 896
Of which: Number of holders of A shares 895
Number of holders of H shares 1
Total number of the voting shares held by attendees 5,984,459,512
Of which: Total number of shares held by holders of A shares 4,679,133,871
Total number of shares held by holders of H shares 1,305,325,641
Percentage of total number of voting shares of the Company (%) 62.206311
Of which: Shares held by holders of A shares 48.637919
Shares held by holders of H shares 13.568392
The EGM was convened in accordance with the requirements of the Company Law of
the People's Republic of China and the articles of association of the Company
(the "Articles of Association"), and was chaired by Mr. FU Fan, Chairman of
the board of directors of the Company.
Computershare Hong Kong Investor Services Limited, the Company's H share
registrar, was appointed as the scrutineer for the vote-taking at the EGM.
King &Wood Mallesons (Shanghai Office) was appointed as the witnessing
lawyer at the EGM.
To the best of the knowledge, information and belief of the directors of the
Company, there were no restrictions on any shareholder casting votes on any of
the proposed resolutions at the EGM.
II. POLL RESULTS
The resolution as set out in the notice of the EGM dated 11 August 2025 was
voted by poll. The poll results in respect of the resolution proposed at the
EGM were as follows:
Special Resolutions Number of Votes (%) Total Number of Votes
For Against Abstain
1． To consider and approve matters relating to the proposed dissolution of the 5,981,480,757 1,207,131 1,771,624 5,984,459,512
Board of Supervisors
(99.950225) (0.020171) (0.029604)
As
more
than
two
-thir
ds of
the
votes
were
cast
in
favou
r of
this
resol
ution
,
the
resol
ution
was
duly
passe
d as
a
speci
al
resol
ution
.
2. To consider and approve the proposed amendments to the Articles of Association 5,326,930,302 564,958,060 92,571,150 5,984,459,512
(89.012722) (9.440419) (1.546859)
As
more
than
two
-thir
ds of
the
votes
were
cast
in
favou
r of
this
resol
ution
,
the
resol
ution
was
duly
passe
d as
a
speci
al
resol
ution
.
3． To consider and approve the proposed amendments to the Procedural Rules for 5,984,083,908 157,710 217,894 5,984,459,512
Shareholders' Meetings
(99.993724) (0.002635) (0.003641)
As
more
than
two
-thir
ds of
the
votes
were
cast
in
favou
r of
this
resol
ution
,
the
resol
ution
was
duly
passe
d as
a
speci
al
resol
ution
.
4． To consider and approve the proposed amendments to the Procedural Rules for 5,984,080,508 150,310 228,694 5,984,459,512
the Board
(99.993667) (0.002512) (0.003821)
As
more
than
two
-thir
ds of
the
votes
were
cast
in
favou
r of
this
resol
ution
,
the
resol
ution
was
duly
passe
d as
a
speci
al
resol
ution
.
Ordinary Resolutions Number of Votes (%) Total Number of Votes
For Against Abstain
5． To consider and approve the election of Ms. WANG Yuhua as a non-executive 5,856,940,434 127,213,248 305,830 5,984,459,512
director of the tenth session of the Board of Directors of the Company
(97.869163) (2.125727) (0.005110)
As
more
than
half
of
the
votes
were
cast
in
favou
r of
this
resol
ution
, the
resol
ution
was
duly
passe
d as
an
ordin
ary
resol
ution
.
6. To consider and approve the election of Mr. WONG Hin Wing as an independent 5,640,224,098 343,928,284 307,130 5,984,459,512
non-executive director of the tenth session of the Board of Directors of the
Company (94.247845) (5.747023) (0.005132)
As
more
than
half
of
the
votes
were
cast
in
favou
r of
this
resol
ution
, the
resol
ution
was
duly
passe
d as
an
ordin
ary
resol
ution
.
In accordance with relevant laws and regulations, (i) the Proposed Amendments
to the Articles of Association, the Proposed Amendments to the Procedural
Rules for Shareholders' Meetings and the Proposed Amendments to the Procedural
Rules for the Board shall take effect after obtaining the approval from the
regulatory authorities; (ii) the proposed dissolution of the Board of
Supervisors shall take effect upon the date on which the Proposed Amendments
to the Articles of Association are approved by the regulatory authorities;
(iii) the appointment qualifications of Ms. WANG Yuhua acting as a
non-executive director of the Company and Mr. WONG Hin Wing acting as an
independent non-executive director of the Company shall be subject to the
approval of the regulatory authorities.
The full text of the resolutions was set out in the Company's notice of the
EGM dated 11 August 2025.
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.
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