China Pacific Insurance Grp Co. Ltd Approval of Supervisors' Appointment Qualification
20 September 2024 - 7:31PM
RNS Regulatory News
RNS Number : 0570F
China Pacific Insurance Grp Co. Ltd
20 September 2024
20
September 2024
CHINA PACIFIC INSURANCE
(GROUP) CO., LTD.
(A joint stock company
incorporated in the People's Republic of China with limited
liability)
Approval of Supervisors'
Appointment Qualifications
References are made to the notice of the AGM of China
Pacific Insurance (Group) Co., Ltd. (the "Company") dated 6 May 2024 (the
"Notice") and the
announcement dated 6 June 2024 on poll results for the AGM of the
Company. Capitalised terms used herein shall have the same meanings
as those defined in the Notice unless otherwise specified. The
Company elected Mr. DONG Zhiqiang as a shareholder representative
supervisor of the Company at the AGM held on 6 June 2024, with a
term of office until the expiry of the 10th session of the board of
supervisors of the Company, and his appointment qualification was
subject to the approval of the National Financial Regulatory
Administration (the "NFRA").
Reference is made to the announcement on the election
of employee representative supervisors of the Company dated 28 May
2024 (the "Announcement").
The Company convened an employee representatives meeting, at which
Ms. ZHOU Liyun was elected as the employee representative
supervisor of the 10th session of the board of supervisors of the
Company, with a term of office until the expiry of the 10th session
of the board of supervisors of the Company, and her appointment
qualification was subject to the approval of the NFRA.
The Company is pleased to announce that the Company
has recently received the "Approval of Appointment Qualification of
DONG Zhiqiang as Supervisor of China Pacific Insurance (Group) Co.,
Ltd." (Jin Fu [2024] No. 611) and the "Approval of Appointment
Qualification of ZHOU Liyun as Supervisor of China Pacific
Insurance (Group) Co., Ltd." (Jin Fu [2024] No. 612) issued by the
NFRA. The NFRA has approved the appointment qualifications of Mr.
DONG Zhiqiang and Ms. ZHOU Liyun as supervisors of the Company. The
term of office of Mr. DONG Zhiqiang and Ms. ZHOU Liyun as
supervisors of the Company became effective on 13 September
2024.
Please refer to the Notice and the Announcement for
the biographical details of Mr. DONG Zhiqiang and Ms. ZHOU
Liyun.
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.
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
rns@lseg.com or visit
www.rns.com.
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.
END
MSCLMMLTMTJTMMI
China Pacific (LSE:CPIC)
Historical Stock Chart
From Sep 2024 to Oct 2024
China Pacific (LSE:CPIC)
Historical Stock Chart
From Oct 2023 to Oct 2024