China Pacific Insurance Grp Co. Ltd Proposed amendments to the Articles of Association (3486W)
2023年12月11日 - 7:44PM
RNSを含む英国規制内ニュース (英語)
TIDMCPIC
RNS Number : 3486W
China Pacific Insurance Grp Co. Ltd
11 December 2023
11 December 2023
CHINA PACIFIC INSURANCE (GROUP) CO., LTD.
(A joint stock company incorporated in the People's Republic of
China with limited liability)
Announcement of proposed amendments to the Articles of
Association
The board of directors (the " Board ") of China Pacific
Insurance (Group) Co., Ltd. (the " Company " or " CPIC ") proposed
to make certain amendments (the " Proposed Amendments ") to the
articles of association of the Company (the " Articles of
Association ") on 11 December 2023 based on domestic laws and
regulations, relevant regulatory rules and the actual situation of
the Company , and agreed to propose to the shareholders' general
meeting to authorise the chairman of the Board or his authorised
person(s) to make such revisions to the Articles of Association as
he deems necessary and appropriate in accordance with the
requirements of regulatory authorities during the Company's
approval process for the amended Articles of Association. The
Proposed Amendments shall take effect after obtaining the approval
of the shareholders of the Company at the shareholders' general
meeting by way of special resolution and the approval from
regulatory authorities.
For details of the Proposed Amendments to the Articles of
Association, pleas e visit:
http://www.rns-pdf.londonstockexchange.com/rns/3486W_1-2023-12-11.pdf
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
UPDTBBMTMTIBBBJ
(END) Dow Jones Newswires
December 11, 2023 05:44 ET (10:44 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