China Pacific Insurance Grp Co. Ltd Announcement on approval of AoA by NFRA
30 Septembre 2024 - 10:37AM
RNS Regulatory News
RNS Number : 2287G
China Pacific Insurance Grp Co. Ltd
30 September 2024
30 September 2024
CHINA PACIFIC INSURANCE
(GROUP) CO., LTD.
(A joint stock company
incorporated in the People's Republic of China with limited
liability)
Announcement on approval of
Articles of Association by NFRA
China Pacific Insurance (Group) Co., Ltd. (the
"Company" or "CPIC") hereby announces that, in
reference to the announcements dated 20 May 2024 and 6 June 2024
and the supplemental notice dated 21 May 2024, the resolution on
amendments to the articles of association of the Company (the
"Articles of Association")
was considered and approved at the annual general meeting of the
Company convened on 6 June 2024 (the "General Meeting") and amendments were
made to the Articles of Association in accordance with the relevant
regulatory requirements and current circumstances of the Company.
Under the authorization granted at the General Meeting, further
improvements were made to the amendments to the Articles of
Association pursuant to the comments by the National Financial
Regulatory Administration ("NFRA").
The Company has recently received the "Approval of
the Amendments to the Articles of Association of China Pacific
Insurance (Group) Co., Ltd." (Jin Fu [2024] No. 637) issued by the
NFRA. The NFRA has approved the amended Articles of
Association.
The amended Articles of Association took effect on
the date of approval by the NFRA. The full text of the Articles of
Association will shortly be submitted to the National Storage
Mechanism and be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism. A copy will
also be available shortly on the Company's website at
http://www.cpic.com.cn/gdr/gdrggen/.
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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END
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