Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

ʕ਷˄̻ݱڭᎈ€ණྠٰ΅Ϟࠢʮ̡

CHINA PACIFIC INSURANCE (GROUP) CO., LTD.

(A joint stock company incorporated in the People's Republic of China with limited liability)

(Stock Code: 02601)

VOLUNTARY ANNOUNCEMENT

CONVENING OF 2020 ANNUAL RESULTS PRESENTATION

This is a voluntary announcement made by the board of directors (the "Board") of China Pacific Insurance (Group) Co., Ltd. (the "Company").

The Company proposes to disclose its 2020 annual results on the website of The Stock Exchange of Hong Kong Limited (www.hkexnews.hk) on 28 March 2021. In order to help investors to have a more comprehensive and in-depth understanding of the Company's 2020 annual results and operating position, the Company plans to convene results presentation from 16:30 to 18:00 on 1 April 2021 (Beijing time, same as below), to communicate with investors in relation to their questions.

  • I. TYPE OF RESULTS PRESENTATION

    The results presentation will be held through live webcast, during which the Company will communicate with investors on 2020 annual results and operating position, and answer their questions.

  • II. TIME AND VENUE OF RESULTS PRESENTATION

    • (I) Time: 16:30-18:00 on 1 April 2021 (Thursday)

    • (II) Format: live webcast

    • (III) Access of live webcast: investors may participate in the live webcast through the link (https://webcast.roadshowchina.cn/cmeet/ RUNPeVJXWFNQRFFXQkdTcmI4SkpBQT09) or the live stream link on the "Investor Relations" section of the Company's official website

III. ATTENDEES

CPIC Group:

KONG Qingwei (Chairman), FU Fan (President), YU Bin

(Vice President), MA Xin (Vice President), ZHANG Yuanhan

(CFO & Chief Actuary), and SU Shaojun (Deputy Director of

Transformation);

CPIC P/C:

GU Yue (Chairman);

CPIC Life:

PAN Yanhong (General Manager).

Note: The Board has considered and approved the appointment of Mr. SU Shaojun as the

Board Secretary. As at present, the appointment of Mr. SU Shaojun as the Board Secretary is still subject to the approval of appointment qualification by China Banking and Insurance Regulatory Commission and obtaining the qualification certificate issued by the Shanghai Stock Exchange.

IV. METHODS FOR INVESTORS TO PARTICIPATE

  • (I) Investors may put forward relevant questions by sending emails to the mailbox of the Investor Relations Department of the Company:ir@cpic.com.cnby 0:00 on 30 March 2021 (Tuesday), and their questions will be answered by the Company at the results presentation.

  • (II) Investors may visit the link (https://webcast.roadshowchina.cn/cmeet/ RUNPeVJXWFNQRFFXQkdTcmI4SkpBQT09) or the live stream link on the "Investor Relations" section on the Company's website to watch the live stream of the results presentation and put forward questions on the live webcast platform at 16:30-18:00 on 1 April 2021 (Thursday). The Company will answer the questions in a timely manner via the live webcast platform.

V. CONTACT PERSON AND CONSULTATION METHOD

The Investor Relations Department of the Company

Email address:ir@cpic.com.cn

VI. OTHER MATTERS

Investors can visit the "Investor Relations" section on the Company's website (http://www.cpic.com.cn/ir/) to watch the video of the results presentation since 3 April 2021.

By Order of the Board

China Pacific Insurance (Group) Co., Ltd.

KONG Qingwei

Chairman

Hong Kong, 24 March 2021

As at the date of this announcement, the Executive Directors of the Company are Mr. KONG Qingwei and Mr. FU Fan; the Non-executive Directors are Ms. LIANG Hong, Ms. LU Qiaoling and Mr. John Robert DACEY, Mr. HUANG Dinan, Mr. WANG Tayu, Mr. WU Junhao, Mr. ZHOU Donghui and Mr. CHEN Ran; and the Independent Non-executive Directors are Ms. LAM Tyng Yih, Elizabeth, Ms. LIU Xiaodan, Mr. WOO Ka Biu, Jackson, Mr. CHEN Jizhong and Mr. JIANG Xuping.

* Note: The appointment qualifications of Ms. LU Qiaoling, Mr. John Robert DACEY and Mr.

WOO Ka Biu, Jackson are subject to approval by China Banking and Insurance Regulatory Commission.

Attachments

  • Original document
  • Permalink

Disclaimer

China Pacific Insurance (Group) Co. Ltd. published this content on 23 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 March 2021 12:08:01 UTC.