China Pacific Insurance Grp Co. Ltd

Board/Management Information • Nov 21, 2025

National Storage Mechanism | Additional information

RNS Number : 5380I

China Pacific Insurance Grp Co. Ltd

21 November 2025

21 November 2025

CHINA PACIFIC INSURANCE (GROUP) CO., LTD.

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

Election of Employee Director

China Pacific Insurance (Group) Co., Ltd. (the "Company" or "CPIC") hereby announces that, the Company recently held the Employees' Representatives Conference, at which Ms. ZHOU Liyun ("Ms. ZHOU") was elected as an employee Director of the tenth session of the Board of the Company, for a term of office commencing from the date when the Articles of Association of China Pacific Insurance (Group) Co., Ltd., as considered and approved at the 2025 first extraordinary general meeting of Company, is approved by the National Financial Regulatory Administration, and her qualification as a Director is approved by the National Financial Regulatory Administration until the expiry of the term of the tenth session of the Board.

The biographical details of Ms. ZHOU are set out as below:

Ms. ZHOU Liyun, born in September 1974, currently serves as the deputy secretary of the Party Committee, the vice chairman of the board of supervisors, the employee representative supervisor, the chairman of the Labor Union, the principal of the Party School and the secretary of the Party Committee directly under the Company. Ms. ZHOU previously served as deputy director of the Shanghai Talent Service Center, general manager of the Organization and Human Resources Department of Shanghai Urban Construction Investment and Development (Group) Co., Ltd., deputy general manager of Shanghai Chengtou Water (Group) Co., Ltd., and vice president of Shanghai Chengtou (Group) Co., Ltd. Ms. ZHOU holds a master's degree.

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 [email protected] 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

BOAEANFFAEPSFEA