TIDMCPIC
RNS Number : 8389A
China Pacific Insurance Grp Co. Ltd
26 May 2023
26 May 2023
CHINA PACIFIC INSURANCE (GROUP) CO., LTD.
(A joint stock company incorporated in the People's Republic of
China with limited liability)
Announcement on Poll Results for the 2022 Annual General
Meeting
The 2022 annual general meeting (the "AGM") of China Pacific
Insurance (Group) Co., Ltd. (the "Company" or "CPIC") was held on
Friday, 26 May 2023 at 1:30 p.m. (Beijing time).
I. AGM ATTANCE AND VOTING ARRANGEMENTS
As at the date of the AGM, the Company has issued 6,845,041,455
A shares and 2,775,300,000 H shares. The shareholders are entitled
to attend the AGM and vote for or against all resolutions proposed
at the AGM.
The details for the attendance of the shareholders and the
authorised proxies at the AGM were as follows:
Number of shareholders and proxies attending
the meeting 106
Of which: Number of holders of A shares 103
--------------
Number of holders of H shares 3
--------------
Total number of the voting shares held
by attendees 6,150,973,702
--------------
Of which: Total number of shares held by
holders of A shares 4,387,181,598
--------------
Total number of shares held by holders
of H shares 1,763,792,104
--------------
Percentage of total number of voting shares
of the Company (%) 63.937166
--------------
Of which: Shares held by holders of A shares 45.603180
--------------
Shares held by holders of H shares 18.333986
--------------
The AGM was convened in accordance with the requirements of the
Company Law of the People's Republic of China and the articles of
association of the Company (the " Articles of Association " ), and
was chaired by Mr. KONG Qingwei, Chairman of the board of directors
of the Company .
Computershare Hong Kong Investor Services Limited, the Company's
H share registrar, was appointed as the scrutineer for the
vote-taking at the AGM. King & Wood Mallesons Shanghai Office
was appointed as the witnessing lawyer at the AGM.
To the best of the knowledge, information and belief of the
directors of the Company, there were no restrictions on any
shareholder to cast votes on any of the proposed resolutions at the
AGM.
II. POLL RESULTS
All resolutions as set out in the notice of the AGM dated 21
April 2023 were voted by poll. The poll results in respect of the
resolutions proposed at the AGM were as follows:
Ordinary Resolutions Number of Votes (%)
Total Number
For Against Abstain of Votes
=============== =========== =============
To consider and approve
the report of the Board
of Directors of the Company
1. for the year 2022 6,133,578,716 1,465,425 15,929,561 6,150,973,702
(99.717199) (0.023825) (0.258976)
=================================== =============== =========== ============= ===============
As more than half of the votes were cast in favour of this
resolution, the resolution was duly passed as an ordinary
resolution.
=================================================================================================
To consider and approve
the report of the Board
of Supervisors of the
Company for the year
2. 2022 6,133,578,716 1,465,425 15,929,561 6,150,973,702
(99.717199) (0.023825) (0.258976)
=================================== =============== =========== ============= ===============
As more than half of the votes were cast in favour of this
resolution, the resolution was duly passed as an ordinary
resolution.
=================================================================================================
To consider and approve
the annual report of
the Company for the year
3 2022 6,133,578,716 1,465,425 15,929,561 6,150,973,702
(99.717199) (0.023825) (0.258976)
=================================== =============== =========== =========== =================
As more than half of the votes were cast in favour of this
resolution, the resolution was duly passed as an ordinary
resolution.
=================================================================================================
To consider and approve
the financial statements
and report of the Company
4 for the year 2022 6,131,707,556 3,336,585 15,929,561 6,150,973,702
(99.686779) (0.054245) (0.258976)
=================================== =============== =========== =========== =================
As more than half of the votes were cast in favour of this
resolution, the resolution was duly passed as an ordinary
resolution.
=================================================================================================
To consider and approve
the profit distribution
plan of the Company for
5 the year 2022 6,150,805,298 123,443 44,961 6,150,973,702
(99.997262) (0.002007) (0.000731)
=================================== =============== =========== =========== =================
As more than half of the votes were cast in favour of this
resolution, the resolution was duly passed as an ordinary
resolution.
=================================================================================================
To consider and approve
6 the proposal 6,137,386,516 13,542,225 44,961 6,150,973,702
on the appointment of
auditors of the (99.779105) (0.220164) (0.000731)
Company for the year
2023
=================================== =============== =========== =========== =================
As more than half of the votes were cast in favour of this
resolution, the resolution was duly passed as an ordinary
resolution.
=================================================================================================
To consider and approve
the donation budget of
the Company for the year
7 2023 6,141,068,580 9,859,661 45,461 6,150,973,702
(99.838967) (0.160294) (0.000739)
=================================== ============= ============= =========== =================
As more than half of the votes were cast in favour of this
resolution, the resolution was duly passed as an ordinary
resolution.
=================================================================================================
To consider and approve
the proposed election
of Ms. LO Yuen Man Elaine
as independent director
of the ninth session
8 of the Board of Directors 6,150,710,616 218,025 45,061 6,150,973,702
(99.995723) (0.003544) (0.000733)
=================================== ============= ============= =========== =================
As more than half of the votes were cast in favour of this
resolution, the resolution was duly passed as an ordinary
resolution.
=================================================================================================
Note: The report on performance of Directors and appraisal
results of the Company for the year 2022, the report on performance
of Supervisors and appraisal results of the Company for the year
2022, the report on performance of independent Directors of the
Company for the year 2022, the report on the status of related
party transactions and the implementation of management system for
related party transactions of the Company for the year 2022 and the
assessment report on internal transactions of the Company for the
year 2022 are not listed here as they are submitted at the AGM for
shareholders' review only and no resolution is required for them.
For details, please refer to the notice of the AGM dated 21 April
2023.
The full text of each resolution was set out in the Company's
notice of the AGM dated 21 April 2023.
III. PAYMENT OF FINAL DIVIDS
The Company will distribute an annual dividend of RMB1.02 (tax
inclusive) per share (the "Final Dividends") for the year ended 31
December 2022 in cash. Holders of GDRs whose names appear on the
register of GDR holders of the Company will be entitled to receive
the Final Dividends, which will be paid via Citibank, N.A, the
Company's depositary, in accordance with the terms of the deposit
agreement.
By Order of the Board of Directors
China Pacific Insurance (Group) Co., Ltd.
KONG Qingwei
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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