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SHANGHAI - China Pacific Insurance (Group) Co., Ltd. (CPIC) will hold its first extraordinary general meeting (EGM) for 2025 on Friday, August 29, according to a notice issued by the company on Monday.
The meeting, scheduled for 1:30 p.m. at the company’s office in Shanghai’s Xuhui District, will address several significant governance changes.
Shareholders will vote on four special resolutions, including the proposed dissolution of the Board of Supervisors and amendments to the company’s Articles of Association. Additional amendments to the Procedural Rules for Shareholders’ Meetings and the Procedural Rules for the Board are also on the agenda.
Two ordinary resolutions will be considered regarding changes to the company’s leadership. Shareholders will vote on the election of Wang Yuhua as a non-executive director and Wong Hin Wing as an independent non-executive director to the tenth session of the Board of Directors.
CPIC, established under Chinese law as a joint stock company with limited liability, maintains its registered office in Shanghai’s Huangpu District.
The meeting notice was released through the Regulatory News Service (RNS) of the London Stock Exchange (LON:LSEG), where CPIC has listing obligations. Detailed information about the resolutions is available in an appendix to the company’s press release.
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