CPIC (02601) Schedules 26 Mar 2026 Board Meeting to Approve 2025 Final Results and Dividend Proposal

Bulletin Express03-12 16:45

China Pacific Insurance (Group) Co., Ltd. (CPIC; stock code: 02601) has announced that its board of directors will convene on 26 March 2026.

The agenda includes: 1. Reviewing and approving the audited financial results for the year ended 31 December 2025. 2. Considering the disclosure of these results. 3. Evaluating a potential final dividend recommendation. 4. Addressing other relevant corporate matters.

The meeting will be chaired by Fu Fan, who currently serves as Chairman and Executive Director.

Board composition at the date of the notice (12 March 2026) is as follows: • Executive Directors: Fu Fan, Zhao Yonggang • Non-executive Directors: Huang Dinan, Lu Qiaoling, Wang Tayu, Wang Yuhua, Chen Ran, Zhou Donghui, John Robert Dacey • Independent Non-executive Directors: Chen Xin; Lam Tyng Yih, Elizabeth; Lo Yuen Man, Elaine; Chin Hung I, David; Wong Hin Wing

The company made the announcement through Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited on 12 March 2026.

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