China Pacific Insurance (Group) Co., Ltd. announced that the AGM held on June 6, 2024, the shareholders approved the election of Mr. XIE Weiqing as a Non-executive Director of the tenth session of the Board of Directors of the Company; approved the election of Mr. CAI Qiang, John as a Non-executive Director of the tenth session of the Board of Directors of the Company; Approve the election of Mr. DONG Zhiqiang as a Shareholder representative Supervisor of the tenth session of the Board of Supervisors of the Company.