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.