REG - China Pacific Insur. - Resignation of Supervisor

China Pacific Insurance CoAnnouncement

28/08/2025 14:30

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RNS Number : 1032X  China Pacific Insurance Grp Co. Ltd  28 August 2025

28 August 2025

CHINA PACIFIC INSURANCE (GROUP) CO., LTD.

(A joint stock company incorporated in the People's Republic of China with
limited liability)

Resignation of Supervisor

China Pacific Insurance (Group) Co., Ltd. (the "Company" or "CPIC") has
received the resignation of Mr. ZHU Yonghong ("Mr. ZHU"), the chairman of the
board of supervisor and shareholder representative supervisor of the Company.
Mr. ZHU has, after careful consideration, decided to resign from his positions
as the chairman of the board of supervisors and shareholder representative
supervisor of the Company due to changes in his work arrangements. The
resignation of Mr. ZHU Yonghong took effect from 27 August 2025.

 

Mr.ZHU has confirmed that he has no disagreement with the board of supervisors
of the Company and that there is no other matter in relation to his
resignation that needs to be brought to the attention of the shareholders and
creditors of the Company. Mr. ZHU also would like to take this opportunity to
extend his appreciation to the board of directors, board of supervisors, and
senior management of the Company for their collaboration and support
throughout his tenure.

 

Pursuant to the Company Law of the People's Republic of China and other
relevant laws and regulations, and the requirements of the articles of
association of the Company, the resignation of Mr. ZHU Yonghong will not cause
the number of members of the board of supervisors of the Company to fall below
the quorum, nor affect the normal operation of the board of supervisors of the
Company.

 

During his tenure of office, Mr. ZHU adhered to serving the nation strategies
and the real economy through financial services. He has fulfilled his duties
with dedication and diligence, leading the board of supervisors of the Company
in effectively carrying out its oversight responsibilities, refining the
supervisory framework, and contributing to the Company's high-quality and
sustainable development. Mr. ZHU has achieved notable success in enhancing
corporate governance, strengthening financial and internal control oversight,
and safeguarding the legitimate rights and interests of stakeholders. The
Company and its board of supervisors hereby express their sincere gratitude to
Mr. ZHU for his outstanding contributions to the Company.

 

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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