China Pacific Insurance : Articles of Association

China Pacific Insurance (Group) Co., Ltd.

Articles of Association

(Considered and approved at the Annual General Meeting of the Company for

2021 on 8 June 2022)

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Record of Preparation of and Amendments to the Articles of Association

No.	Issues	Date of Decision	Meeting	Ref No. of Approval Document
1	Preparation of the	25 April 1991	The first meeting of the first Board	Approval of the Establishment of China
	Articles		of Directors of China Pacific	Pacific Insurance Company (Yin Fu
			Insurance Company	[1991] No. 149)
2	The 1st amendment	5 September 1995	The Annual General Meeting of	Approval of the Articles of Association
			China Pacific Insurance Company	of China Pacific Insurance Company
			for 1995	(Yin Fu [1995] No. 61)
3	The 2nd amendment	6 April 2001	The Annual General Meeting of	Approval of the Change from China
			China Pacific Insurance Company	Pacific Insurance Company to China
			for 2000	Pacific Insurance (Group) Co., Ltd. (Bao
				Jian Bian Shen [2001] No. 26)
4	The 3rd amendment	16 August 2001	The first Extraordinary General	Approval of Confirmation on the Nature,
			Meeting of China Pacific Insurance	Shareholder and Promoter and Other
			Company for 2001	Matters of China Pacific Insurance
				Company (Bao Jian Fu [2001] No. 239)
5	The 4th amendment	8 August 2002	The first Extraordinary General	Approval of the Change of Capital
			Meeting of China Pacific Insurance	Amount and Amendments to the Articles
			(Group) Co., Ltd. for 2002	of China Pacific Insurance (Group) Co.,
				Ltd. (Bao Jian Bian Shen [2002] No.
				119)
6	The 5th amendment	22 April 2003	The Annual General Meeting of	Approval of the Amendments to the
			China Pacific Insurance (Group)	Articles of China Pacific Insurance
			Co., Ltd. for 2002	(Group) Co., Ltd. (Bao Jian Fu [2003]
				No. 94)
7	The 6th amendment	28 February 2007	The second Extraordinary General	Approval of the Amendments to the
			Meeting of China Pacific Insurance	Articles of China Pacific Insurance
			(Group) Co., Ltd. for 2007	(Group) Co., Ltd. (Bao Jian Fa Gai
				[2007] No. 619)
8	The 7th amendment	30 April 2007	The Annual General Meeting of	Approval of the Amendments to the
			China Pacific Insurance (Group)	Articles of China Pacific Insurance
			Co., Ltd. for 2006	(Group) Co., Ltd. (Bao Jian Fa Gai
				[2007] No. 1183)
9	The 8th amendment	11 June 2007	The fourth Extraordinary General
			Meeting of China Pacific Insurance
			(Group) Co., Ltd. for 2007

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No.	Issues	Date of Decision	Meeting	Ref No. of Approval Document
10	The 9th amendment	21	March 2008	The first Extraordinary General	Approval of the Amendments to the
				Meeting of China Pacific Insurance	Articles of China Pacific Insurance
				(Group) Co., Ltd. for 2008	(Group) Co., Ltd. (Bao Jian Fa Gai
					[2008] No. 559)
11	The 10th	26	May 2009	The Annual General Meeting of	Approval of the Amendments to the
	amendment			China Pacific Insurance (Group)	Articles of China Pacific Insurance
				Co., Ltd. for 2008	(Group) Co., Ltd. (Bao Jian Fa Gai
					[2009] No. 763)
12	The 11th	31	August 2009	The second Extraordinary General	Approval of the Amendments to the
	amendment			Meeting of China Pacific Insurance	Articles of China Pacific Insurance
				(Group) Co., Ltd. for 2009	(Group) Co., Ltd. (Bao Jian Fa Gai
					[2010] No. 695)
13	The 12th	3 June 2010	The Annual General Meeting of	Approval of the Amendments to the
	amendment			China Pacific Insurance (Group)	Articles of China Pacific Insurance
				Co., Ltd. for 2009	(Group) Co., Ltd. (Bao Jian Fa Gai
					[2010] No. 960)
14	The 13th	18	May 2011	The Annual General Meeting of	Approval of the Amendments to the
	amendment			China Pacific Insurance (Group)	Articles of China Pacific Insurance
				Co., Ltd. for 2010	(Group) Co., Ltd. (Bao Jian Fa Gai
					[2011] No. 954)
15	The 14th	11	May 2012	The Annual General Meeting of	Approval of the Amendments to the
	amendment			China Pacific Insurance (Group)	Articles of China Pacific Insurance
				Co., Ltd. for 2011	(Group) Co., Ltd. (Bao Jian Fa Gai
					[2012] No. 765)
16	The 15th	25	October 2012	The first Extraordinary General	Approval of the Amendments to the
	amendment			Meeting of China Pacific Insurance	Articles of China Pacific Insurance
				(Group) Co., Ltd. for 2012	(Group) Co., Ltd. (Bao Jian Fa Gai
					[2012] No. 1531)

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No.	Issues	Date of Decision	Meeting	Ref No. of Approval Document
17	The 16th	9 June 2017	The Annual General Meeting of	Approval of the Amendments to the
	amendment		China Pacific Insurance (Group)	Articles of China Pacific Insurance
			Co., Ltd. for 2016	(Group) Co., Ltd. (Bao Jian Xu Ke
				[2017] No. 846)
18	The 17th	27 December 2017	The first Extraordinary General	Approval of the Amendments to the
	amendment		Meeting of China Pacific Insurance	Articles of China Pacific Insurance
			(Group) Co., Ltd. for 2017	(Group) Co., Ltd. (Bao Jian Xu Ke
				[2018] No. 109)
19	The 18th	5 June 2019	The Annual General Meeting of	Approval of the Amendments to the
	amendment		China Pacific Insurance (Group)	Articles of China Pacific Insurance
			Co., Ltd. for 2018	(Group) Co., Ltd. (Yin Bao Jian Fu
				[2019] No.681)
20	The 19th	12 May 2020	The Annual General Meeting of	Approval by CBIRC of the Amendments
	amendment		China Pacific Insurance (Group)	to the Articles of China Pacific Insurance
			Co., Ltd. for 2019	(Group) Co., Ltd. (Yin Bao Jian Fu
				(2020) No.378)
21	The 20th	21 August 2020	The first Extraordinary General	Approval by CBIRC of the Amendments
	amendment		Meeting of China Pacific Insurance	to the Articles of China Pacific Insurance
			(Group) Co., Ltd. for 2020	(Group) Co., Ltd. (Yin Bao Jian Fu
				(2020) No. 932)
22	The 21st	28 May 2021	The Annual General Meeting of	Approval by CBIRC of the Amendments
	amendment		China Pacific Insurance (Group)	to the Articles of China Pacific Insurance
			Co., Ltd. for 2020	(Group) Co., Ltd. Yin Bao Jian Fu (2021)
				No.721

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Chapter I General Provisions

Article 1 The Articles of Association are formulated in accordance with the Company Law of the People's Republic of China (the "Company Law"), the Securities Law of the People's Republic of China (the "Securities Law"), the Insurance Law of the People's Republic of China (the "Insurance Law"), the Constitution of the Communist Party of China (the "Party Constitution"), the Special Provisions of the State Council on the Offshore Offering and Listing of Companies Limited By Shares (the "Special Provisions"), the Mandatory Provisions for the Articles of Association of Companies Listing Overseas, the Guidelines on the Articles of Association of Listed Companies and the Corporate Governance Standards for Listed Companies prescribed by the China Securities Regulatory Commission (the "CSRC"), the Opinion Concerning Standardizing the Articles of Association of Insurance Companies and the Guidance on Articles of Association of Insurance Companies prescribed by the China Insurance Regulatory Commission (the "CIRC"), the Corporate Governance Standards for Banking and Insurance Institutions prescribed by the China Banking and Insurance Regulatory Commission (the "CBIRC"), the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited (the "HKSE") (the "Listing Rules") and other relevant laws and regulations for the purposes of protecting the legitimate rights and interests of the Company and its Shareholders and creditors and regulating the organization and activities of the Company.

Article 2 China Pacific Insurance Co., Ltd. is a joint stock insurance company established in 1991 in accordance with the approval reply issued by the People's Bank of China (Yin Fu [1991] No. 149). On 13 May 1991, the Company registered its incorporation with the State Administration for Industry and Commerce (the "SAIC") and obtained the Enterprise Legal Person Business License. In accordance with the requirements stipulated in the Company Law and the Insurance Law, and upon confirmation by the approval reply issued by the CIRC (Bao Jian Fu [2001] No. 239), China Pacific Insurance Co., Ltd. is to be regulated as a joint stock company with limited liability and its name has been changed to China Pacific Insurance (Group) Co., Ltd. (the "Company"). On 24 October 2001, the Company obtained a replacement of the Enterprise Legal Person Business License issued by the SAIC and its unified social credit code is 91310000132211707B.

Article 3 The registered name of the Company is: 中國太平洋保險（集團）股 份有限公司. The English name in full is: CHINA PACIFIC INSURANCE (GROUP) CO., LTD.

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