China Pacific Insurance Grp Co. Ltd Poll Results for the EGM (7713U)
2023年11月27日 - 8:03PM
RNSを含む英国規制内ニュース (英語)
TIDMCPIC
RNS Number : 7713U
China Pacific Insurance Grp Co. Ltd
27 November 2023
27 November 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 Extraordinary General
Meeting
The first extraordinary general meeting (the "EGM") for the year
2023 of China Pacific Insurance (Group) Co., Ltd. (the "Company" or
"CPIC") was held on Monday, 27 November 2023 at 2:00 p.m. (Beijing
time).
I. EGM ATTENDANCE AND VOTING ARRANGEMENTS
As at the date of the EGM, the Company has issued 6,845,041,455
A shares and 2,775,300,000 H shares. The shareholders are entitled
to attend the EGM and vote for or against all resolutions proposed
at the EGM.
The details for the attendance of the shareholders and the
authorised proxies at the EGM were as follows:
Number of shareholders and proxies attending
the meeting 171
Of which: Number of holders of A shares 169
--------------
Number of holders of H shares 2
--------------
Total number of the voting shares held by
attendees 6,031,658,809
--------------
Of which: Total number of shares held by holders
of A shares 4,389,039,761
--------------
Total number of shares held by holders of
H shares 1,642,619,048
--------------
Percentage of total number of voting shares
of the Company (%) 62.696931
--------------
Of which: Shares held by holders of A shares 45.622495
--------------
Shares held by holders of H shares 17.074436
--------------
The EGM 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 EGM. King & Wood Mallesons (Shanghai Office)
was appointed as the witnessing lawyer at the EGM.
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
EGM.
II. POLL RESULTS
All resolutions as set out in the notice of the EGM dated 9
November 2023 were voted by poll. The poll results in respect of
the resolutions proposed at the EGM were as follows:
Ordinary Resolutions Number of Votes (%)
Total Number
For Against Abstain of Votes
============= =========== ==========
To consider and approve
the high-quality development
plan of the Company for
1. the year 2023-2025 5,166,832,186 792,975,463 71,851,160 6,031,658,809
( 85.661878 (13.146888 (1.191234
) ) )
=================================== ============= =========== ========== ===============
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 Mr. Chin Hung I David
as Independent Director
of the ninth session
2. of the Board of Directors 6,031,371,349 236,560 50,900 6,031,658,809
(99.995234 (0.003922 (0.000844
) ) )
=================================== ============= =========== ========== ===============
As more than half of the votes were cast in favour of this
resolution, the resolution was duly passed as an ordinary
resolution.
============================================================================================
The full text of each resolution was set out in the Company's
notice of the EGM dated 9 November 2023.
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.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
ROMFLFEILDLDFIV
(END) Dow Jones Newswires
November 27, 2023 06:03 ET (11:03 GMT)
China Pacific (LSE:CPIC)
過去 株価チャート
から 5 2024 まで 6 2024
China Pacific (LSE:CPIC)
過去 株価チャート
から 6 2023 まで 6 2024