| CHINA PACIFIC INS (GROUP) CO | 29/08/2025 EGM | |
|---|---|---|
| 1 | Approve the Dissolution of the Board of Supervisors | Oppose |
| 2 | Amend Articles: the Procedural Rules for Shareholders' Meetings and the Procedural Rules for the Board | For |
| 3 | Amend Articles: the Procedural Rules for Shareholders' Meetings and Revisions | For |
| 4 | Amend Articles: The Procedural Rules for the Board and Revisions | For |
| 5 | Elect Wang Yuhua - Non-Executive Director | Oppose |
| 6 | Elect Wong Hin Wing - Non-Executive Director | For |