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    1508   CNE100002342

CHINA REINSURANCE (GROUP) CORPORATION

(1508)
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Delayed Hong Kong Stock Exchange  -  05/27 04:08:54 am EDT
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China Reinsurance : NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2021

03/01/2021 | 06:31pm EDT

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this notice, 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 notice.

China Reinsurance (Group) Corporation ʕ਷Ύڭᎈ ( ණྠ ) ٰ΅Ϟࠢʮ̡

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

(Stock Code: 1508)

NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2021

NOTICE IS HEREBY GIVEN that the 2021 first extraordinary general meeting (the

"EGM") of China Reinsurance (Group) Corporation (the "Company") will be held at the meeting room on 24th Floor, China Re Building, No. 11 Jinrong Avenue, Xicheng District, Beijing, the PRC at 9:30 a.m. on Tuesday, 20 April 2021 for the purposes of considering, and if thought fit, approving the following resolutions:

ORDINARY RESOLUTIONS

  • 1. To consider and approve the resolution on the election of Ms. Xiong Lianhua as a supervisor for the fourth session of the board of supervisors of the Company

  • 2. To consider and approve the resolution on matters regarding remuneration of relevant directors and supervisors of the Company for the year 2019

By order of the Board

China Reinsurance (Group) Corporation

Yuan Linjiang

Chairman

Beijing, the PRC

2 March 2021

Notes:

  • 1. Closure of register of members and eligibility for attending and voting at the EGM

    The register of members of the Company will be closed from Sunday, 21 March 2021 to Tuesday, 20 April 2021, both days inclusive, during which period no transfer of shares will be effected. Holders of H shares and domestic shares whose names appear on the register of members of the Company on Tuesday, 20 April 2021 shall be entitled to attend and vote at the EGM. For unregistered holders of H Shares of the Company who intend to attend the EGM, all transfer documents accompanied by the relevant share certificates must be lodged with the Company's H share registrar, Computershare Hong Kong Investor Services Limited, at Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong no later than 4:30 p.m. on Friday, 19 March 2021 for registration.

  • 2. Proxy

    A shareholder entitled to attend and vote at the EGM may appoint one or more proxies to attend and vote in his stead. A proxy need not be a shareholder of the Company but must attend the EGM in person to represent the relevant shareholder. The instrument appointing a proxy must be in writing under the hand of a shareholder or his attorney duly authorised in writing. If the shareholder is a corporation, that instrument must be executed either under its common seal or under the hand of its director(s) or duly authorised attorney. If that instrument is signed by an attorney of the shareholder, the power of attorney authorising that attorney to sign or other authorisation document must be notarised. In order to be valid, the proxy form together with the notarised power of attorney or other authorisation document (if any) must be deposited at the Company's H share registrar, Computershare Hong Kong Investor Services Limited, at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong for holders of H shares not less than 24 hours before the time fixed for the holding of the EGM (i.e. before 9:30 a.m. on Monday, 19 April 2021) or any adjournment thereof (as the case may be). Completion and return of a proxy form will not preclude a shareholder from attending and voting in person at the EGM or any adjournment thereof if he so wishes.

  • 3. Reply slip

    Holders of H shares of the Company who intend to attend the EGM in person or by proxy should deposit the reply slip at the Company's H share registrar, Computershare Hong Kong Investor Services Limited, at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong respectively on or before Wednesday, 31 March 2021 by hand, by post or by fax.

  • 4. Voting by poll

    According to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules"), any vote of shareholders at a general meeting must be taken by poll except where the chairman decides to allow a resolution which relates to a procedural or administrative matter to be voted on by a show of hands. As such, the resolutions set out in this notice of EGM will be voted on by way of poll. Results of the poll voting will be published on the website of the Company (www.chinare.com.cn) and the HKExnews website of Hong Kong Exchanges and Clearing Limited (www.hkexnews.hk) in accordance with the Listing Rules.

  • 5. Other business

    The EGM is expected to last for half a day. Shareholders or their proxies attending the EGM (and any adjournment thereof) shall produce their identity documents. Shareholders or their proxies attending the EGM shall be responsible for their own travelling and accommodation expenses.

As at the date of this notice, the executive directors of the Company are Mr. Yuan Linjiang and Mr. He Chunlei, the non-executive directors of the Company are Ms. Lu Xiuli, Mr. Wen Ning, Ms. Wang Xiaoya and Mr. Liu Xiaopeng, and the independent non-executive directors of the Company are Mr. Hao Yansu, Mr. Li Sanxi, Ms. Mok Kam Sheung and Ms. Jiang Bo.

Disclaimer

China Reinsurance (Group) Corporation published this content on 02 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 March 2021 23:30:41 UTC.


© Publicnow 2021
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Sales 2022 175 B 26 140 M 26 140 M
Net income 2022 6 874 M 1 026 M 1 026 M
Net cash 2022 25 581 M 3 818 M 3 818 M
P/E ratio 2022 3,62x
Yield 2022 8,38%
Capitalization 24 292 M 3 626 M 3 626 M
EV / Sales 2022 -0,01x
EV / Sales 2023 -0,01x
Nbr of Employees 55 407
Free-Float 14,9%
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Mean consensus HOLD
Number of Analysts 7
Last Close Price 0,57 CNY
Average target price 0,74 CNY
Spread / Average Target 28,6%
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