China Pacific Insurance Grp Co. Ltd Approval of Appointment Qualification
December 27 2024 - 4:50AM
RNS Regulatory News
RNS Number : 4623R
China Pacific Insurance Grp Co. Ltd
27 December 2024
27
December 2024
CHINA PACIFIC INSURANCE
(GROUP) CO., LTD.
(A joint stock company
incorporated in the People's Republic of China with limited
liability)
Approval of Appointment
Qualification of Chairman of a Subsidiary
It was considered and approved to elect Mr. ZHAO
Yonggang as a director of the eighth session of the board of
directors of China Pacific Life Insurance Co., Ltd. ("CPIC Life"), a subsidiary of China
Pacific Insurance (Group) Co., Ltd. (the "Company" or "CPIC"), at the 2024 third extraordinary
general meeting of CPIC Life, and to elect Mr. ZHAO Yonggang as the
chairman of the eighth session of the board of directors of CPIC
Life at the fifth extraordinary meeting of the eighth session of
the board of directors of CPIC Life.
The Company today announces that, CPIC Life has
recently received the "Approval of Appointment Qualification of Mr.
ZHAO Yonggang as the Chairman of China Pacific Life Insurance Co.,
Ltd." (Jin Fu [2024] No.856) issued by the National Financial
Regulatory Administration (the "NFRA"). The NFRA has approved the
appointment qualification of Mr. ZHAO Yonggang as the chairman of
CPIC Life. The term of office of Mr. ZHAO Yonggang as the chairman
of CPIC Life became effective on 24 December 2024.
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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