I. The Proposal on Electing the Chairman of the Sixth Board of Directors of China Pacific Insurance (Group) Co., Ltd. was reviewed and approved.
Elect Mr. Gao as the chairman of the sixth board of directors of the company.
Voting result: 15 votes in favor, 0 votes against and 0 abstentions.
Two. The Proposal on Electing the Vice Chairman of the Sixth Board of Directors of China Pacific Insurance (Group) Co., Ltd. was reviewed and approved.
Elected Mr. Yang Xianghai as the vice chairman of the sixth board of directors of the company.
Voting result: 15 votes in favor, 0 votes against and 0 abstentions.
Three. The Proposal on the Composition of the Professional Committee of the Sixth Board of Directors of China Pacific Insurance (Group) Co., Ltd. was reviewed and approved.
The specific members of the Professional Committee of the Board of Directors are as follows:
1, Strategy Committee
Chairman: Gao (Executive Director)
Other members: Yang Xianghai (non-executive director), Wang Chengran (non-executive director), Yang Xiangdong (non-executive director) and Xu Shanda (independent non-executive director).
2. Audit Committee
Chairman: Li Ruoshan (Independent Non-executive Director)
Other members: Zhang Zutong (independent non-executive director) and Zhou Ciming (non-executive director)
3. Nominating the Remuneration Committee
Chairman: Yuan Tianfan (independent non-executive director)
Other members: Zheng Anguo (non-executive director), Feng (non-executive director), Xu Shanda (independent non-executive director) and Xiao Wei (independent non-executive director).
4. Risk Management Committee
Chairman: Zhang Zutong (independent non-executive director)
Other members: Feng (non-executive director), (non-executive director), Wu Jumin (non-executive director) and Huo Lianhong (executive director).
Voting result: 15 votes in favor, 0 votes against and 0 abstentions.