CPIC(SH:601601) Zheng Quan Zhi Xing·2025-05-21 11:20Core Viewpoint - China Pacific Insurance (Group) Co., Ltd. is set to hold its 2024 Annual General Meeting on June 11, 2025, with a combination of on-site and online voting options available for shareholders [1][2]. Meeting Details - The meeting will take place on June 11, 2025, at 14:00 at the company's headquarters in Shanghai [2][5]. - Voting will be conducted through the Shanghai Stock Exchange's network voting system, with specific time slots for both trading and internet voting [1][2]. Agenda Items - The agenda includes several non-cumulative voting proposals, such as the approval of the 2024 Board Report, Supervisory Board Report, Annual Report, Financial Settlement Report, and profit distribution policy [2][9]. - Additional proposals include the appointment of the auditing firm for 2025, authorization for share repurchase, and election of an independent director [3][9]. Voting Procedures - Shareholders can vote through multiple accounts but must ensure that their votes are consistent across all accounts [4][5]. - The voting process will adhere to the regulations set forth by the Shanghai Stock Exchange and relevant guidelines for cross-border investors [2][4]. Attendance and Registration - Shareholders must register to attend the meeting, with specific requirements for both A and H shareholders [6][8]. - The registration period for on-site attendance is from 13:15 to 13:45 on the day of the meeting [8].