CPIC Schedules 27 August 2026 Board Meeting to Approve H1 2026 Results and Consider Interim Dividend

Bulletin Express08-13 17:49

China Pacific Insurance (Group) Co., Ltd. (CPIC) has announced that its board of directors will convene on 27 August 2026 to review and approve the company’s interim financial results for the six months ended 30 June 2026. The agenda also includes disclosure of these results, deliberation on the payment of an interim dividend, and handling of other relevant business matters.

The notice, dated 13 August 2026 and signed by Chairman Fu Fan, lists current board composition as follows: Executive Directors Fu Fan and Zhao Yonggang; Non-executive Directors Huang Dinan, Wang Tayu, Wang Yuhua, Chen Ran, Zhou Donghui, and John Robert Dacey; Independent Non-executive Directors Chen Xin, Lam Tyng Yih (Elizabeth), Lo Yuen Man (Elaine), Chin Hung I (David), and Wong Hin Wing; and Employee Director Zhou Liyun.

The company’s statement underscores that Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited assume no responsibility for the announcement’s content and disclaim liability arising from reliance on it.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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