China Pacific Insurance Grp Co. Ltd
11 August 2026
11 August 2026
CHINA PACIFIC INSURANCE (GROUP) CO., LTD.
(A joint stock company incorporated in the People's Republic of China with limited liability)
Resignation of Director
The board of directors (the "Board") of China Pacific Insurance (Group) Co., Ltd. (the "Company" or "CPIC") hereby announces that Ms. LU Qiaoling ("Ms. LU") has submitted her resignation to the Board, resigning from her position as vice chairman, non-executive director, and member of the Strategic and Investment Decision-Making & ESG Committee of the Board of the Company due to her age. The resignation of Ms. LU took effect on 11 August 2026.
The resignation of Ms. LU will not cause the number of members of the Board of the Company to fall below the quorum, and the handover procedures have been completed in accordance with the relevant requirements. Ms. LU has confirmed that she has no disagreement with the Board and there are no matters in respect of her resignation that need to be brought to the attention of the shareholders and creditors of the Company.
During her tenure, Ms. LU performed her duties and fulfilled her responsibilities. The Board would like to express its sincere gratitude to Ms. LU for her contributions to the Company.
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.
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.
ENDRNS 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.