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SHANGHAI - China Pacific Insurance (Group) Co., Ltd., a major insurance firm in the People’s Republic of China, has announced that its 2024 Annual General Meeting (AGM) is scheduled to take place on Wednesday, June 11, 2025, at 2:00 p.m. Beijing Time. The meeting will be held at the company’s headquarters in Shanghai.
The agenda for the upcoming AGM includes the review and approval of the company’s 2024 financial statements, Board of Directors’ report, and Board of Supervisors’ report. Shareholders will also consider the annual report and discuss the proposed profit distribution plan for the year 2024.
Additionally, the AGM will address the appointment of auditors for the fiscal year 2025 and the approval of external donations made by the company. The proposed election of Mr. HUANG Jinwen as an independent director of the tenth session of the Board of Directors is another key point on the agenda.
Special resolutions to be considered include the approval of a profit distribution policy and the granting of general mandates to the Board of Directors for the issuance of new shares and for the repurchase of shares.
Reports on the performance and appraisal results of Directors, Supervisors, and Independent (LON:IOG) Directors for the year 2024 will be reviewed, along with a special report on related party transactions and an assessment report on internal transactions.
This information, based on a press release statement, comes as the company prepares for its annual review of operations and strategic decisions for the coming year. The outcomes of the AGM could influence the company’s direction and policies, impacting shareholders and the broader market.
China Pacific Insurance (Group) Co., Ltd. is incorporated in China with limited liability and is listed on the London Stock Exchange (LON:LSEG). The company’s registered office is located at 1 South Zhongshan Road, Huangpu District, Shanghai.
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