China Pacific Insurance : ANNOUNCEMENT ON POLL RESULTS FOR THE EXTRAORDINARY GENERAL MEETING

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

中國太平洋保險（集團）股份有限公司

CHINA PACIFIC INSURANCE (GROUP) CO., LTD.

(A joint stock company incorporated in the People's Republic of China with limited liability)

(Stock Code: 02601)

ANNOUNCEMENT

ON POLL RESULTS FOR THE EXTRAORDINARY GENERAL

MEETING

The extraordinary general meeting (the "EGM") of China Pacific Insurance (Group) Co., Ltd. (the "Company") was held in Nanyuan Xinzhi Hotel, Ningbo, Zhejiang, the PRC at 2:30 p.m. on Friday, 8 November 2019.

POLL RESULTS FOR THE EXTRAORDINARY GENERAL MEETING

As at the date of the EGM, the Company has issued 6,286,700,000 A shares and 2,775,300,000 H shares. The shareholders are entitled to attend the EGM and vote for or against all resolutions proposed at the EGM.

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The details for the attendance of the shareholders and the authorized proxies at the EGM were as follows:

Number of shareholders and proxies attending the meeting	1,382
Of which: Number of holders of A shares	1,379
Number of holders of H shares	3
Total number of the voting shares held by attendees	5,929,338,577
Of which: Total number of shares held by holders of A shares	4,305,986,248
Total number of shares held by holders of H shares	1,623,352,329
Percentage of total number of voting shares of the Company (%)	65.430795
Of which: Percentage of the shares held by holders of A shares to	47.516953
the total number of voting shares of the Company
Percentage of the shares held by holders of H shares to	17.913842
the total number of voting shares of the Company

The EGM was convened in accordance with the requirements of the Company Law of the People's Republic of China and the articles of association of the Company (the "Articles of Association"), and was chaired by Mr. KONG Qingwei, Chairman of the board of directors of the Company.

Computershare Hong Kong Investor Services Limited, the Company's H share registrar, was appointed as the scrutineer for the vote-taking at the EGM. King & Wood Mallesons was appointed as the witnessing lawyer at the EGM.

To the best of the knowledge, information and belief of the directors of the Company, there were no restrictions on any shareholder casting votes on any of the proposed resolutions at the EGM. There were no shares entitling the shareholders to attend and abstain from voting in favour of the resolutions as set out in Rule 13.40 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules"). No shareholder was required to abstain from voting on any of the proposed resolutions at the EGM.

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All resolutions as set out in the notice of the EGM dated 24 September 2019 were voted by poll. The poll results in respect of the resolutions proposed at the EGM were as follows:

	Special Resolutions		Number of Votes(%)		Total Number
	For		Against		Abstain	of Votes
1.	To consider and approve the resolution on the proposal on	5,589,597,796		232,789,296		106,951,485	5,929,338,577
	the Issuance and Admission of GDRs	(94.270174%)		(3.926058%)		(1.803768%)
	As more than two-thirds of the votes were cast in favour of this resolution, the resolution was duly passed as a special resolution.
2.	To consider and approve the resolution on the validity	5,589,597,096		232,789,996		106,951,485	5,929,338,577
	period of the resolutions in respect of the Issuance and	(94.270162%)		(3.926070%)		(1.803768%)
	Admission of GDRs
	As more than two-thirds of the votes were cast in favour of this resolution, the resolution was duly passed as a special resolution.
3.	To consider and approve the resolution on the granting of	5,589,602,196		232,783,596		106,952,785	5,929,338,577
	authorization to the Board and such persons authorized by	(94.270248%)		(3.925963%)		(1.803789%)
	the Board to consider in their sole discretion matters in
	connection with the Issuance and Admission of GDRs
	As more than two-thirds of the votes were cast in favour of this resolution, the resolution was duly passed as a special resolution.
4.	To consider and approve the resolution on the distribution	5,589,604,196		232,746,596		106,987,785	5,929,338,577
	of accumulated profits prior to the Issuance and Admission	(94.270282%)		(3.925338%)		(1.804380%)
	of GDRs
	As more than two-thirds of the votes were cast in favour of this resolution, the resolution was duly passed as a special resolution.
5.	To consider and approve the resolution on the plan for the	5,589,601,396		232,739,896		106,997,285	5,929,338,577
	use of proceeds from the Issuance and Admission of GDRs	(94.270235%)		(3.925225%)		(1.804540%)
	As more than two-thirds of the votes were cast in favour of this resolution, the resolution was duly passed as a special resolution.
	Ordinary Resolution		Number of Votes(%)		Total Number
	For		Against		Abstain	of Votes
6.	To consider and approve the resolution on the purchase of	5,605,634,718		212,396,574		111,307,285	5,929,338,577
	prospectus liability insurance	(94.540641%)		(3.582130%)		(1.877229%)
	As more than half of the votes were cast in favour of this resolution, the resolution was duly passed as an ordinary resolution.

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The full text of each resolution was set out in the circular of the Company dated 24 September 2019.

By Order of the Board of Directors

China Pacific Insurance (Group) Co., Ltd.

KONG Qingwei

Chairman

Hong Kong, 8 November 2019

As at the date of this announcement, the Executive Director of the Company is Mr. KONG Qingwei; the Non-executive Directors of the Company are Mr. WANG Tayu, Mr. KONG Xiangqing, Ms. SUN Xiaoning, Mr. LI Qiqiang, Mr. WU Junhao, Mr. CHEN Xuanmin and Mr. HUANG Dinan; and the Independent Non-executive Directors of the Company are Mr. LEE Ka Sze, Carmelo, Mr. CHEN Jizhong, Ms. LAM Tyng Yih, Elizabeth, Mr. JIANG Xuping and Mr. GAO Shanwen.

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