Notice of the 2025 Annual General Meeting

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China Pacific Insurance (Group) Co., Ltd. has announced its 2025 Annual General Meeting will be held on June 10, 2026, to consider resolutions including the 2025 Board of Directors' report, the 2025 profit distribution plan, auditor appointments for 2026, the 2026 external donation budget, and a 2026-2028 high-quality development plan. The meeting will also address the proposed election of Mr. GE Ming as an Independent Director, revisions to directors' and senior management remuneration systems, the 2026 Directors' remuneration plan, and the formulation of a wage determination mechanism. Shareholders will also vote on granting the Board authority to determine interim profit distribution for 2026 and a general mandate to issue new shares. Reports on director performance and related party transactions for 2025 will also be reviewed.

Disclaimer*

China Pacific Insurance Grp Co. Ltd

20 May 2026

CHINA PACIFIC INSURANCE (GROUP) CO., LTD.

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

Notice of the 2025 Annual General Meeting

NOTICE IS HEREBY GIVEN that the 2025 annual general meeting ("AGM" or "Annual General Meeting") of China Pacific Insurance (Group) Co., Ltd. (the "Company") will be held at China Pacific Insurance (Group) Co., Ltd., 201 Tianlin Road, Xuhui District, Shanghai, on Wednesday, 10 June 2026 at 1:00 p.m. (Beijing Time), for the purpose of considering, and if thought fit, passing the following resolutions:

AS ORDINARY RESOLUTIONS:

1. To consider and approve the report of the Board of Directors of the Company for the year 2025

2. To consider and approve the proposed profit distribution plan of the Company for the year 2025

3. To consider and approve the appointment of auditors of the Company for the year 2026

4. To consider and approve the budget for external donation projects of the Company for 2026

5. To consider and approve the high-quality development plan of the Company for 2026-2028

6. To consider and approve the proposed election of Mr. GE Ming as an Independent Director of the tenth session of the Board of Directors of the Company

7. To consider and approve the revision of the directors' remuneration management system of the Company

8. To consider and approve the measures for the remuneration management of senior management personnel of the Company

9. To consider and approve the Directors' remuneration plan of the Company for the year 2026

10. To consider and approve the formulation of the measures for the wage determination mechanism of the Company

11. To consider and approve the authorisation by the shareholders' meeting to the Board of Directors to determine the interim profit distribution plan for the year 2026

AS SPECIAL RESOLUTIONS:

12. As a special matter, to consider and approve the grant of a general mandate by the shareholders' meeting of the Company to the Board of Directors to issue new Shares

REPORTS TO BE REVIEWED:

13. In relation to the appraisal report on performance of Directors of the Company for the year 2025

14. In relation to the report on performance of Independent Directors of the Company for the year 2025

15. In relation to the special report on the status of related party transactions of the Company for the year 2025

For further detail on the above resolutions, please see the Appendices at http://www.rns-pdf.londonstockexchange.com/rns/1049F_1-2026-5-20.pdf

By Order of the Board of Directors

China Pacific Insurance (Group) Co., Ltd.

FU Fan

Chairman

About CPIC

CPIC is a joint stock company established under the laws of the People's Republic of China with limited liability.

CPIC's registered office is located at 1 South Zhongshan Road, Huangpu District, Shanghai, the People's Republic of China.

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