China Pacific Insurance (Group) Co.Ltd(601601) : China Pacific Insurance (Group) Co.Ltd(601601) suggestive announcement on shareholders holding more than 5% of the company's shares increasing by 1%

Securities code: China Pacific Insurance (Group) Co.Ltd(601601) securities abbreviation: China Pacific Insurance (Group) Co.Ltd(601601) Announcement No.: 2022017 China The Pacific Securities Co.Ltd(601099) insurance (Group) Co., Ltd

Suggestive announcement on the increase of shareholders holding more than 5% of the company's shares to 1%

The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear legal responsibility for the authenticity, accuracy and completeness of its contents.

Important content tips:

This equity change is an increase in holdings and does not touch the tender offer; China The Pacific Securities Co.Ltd(601099) insurance (Group) Co., Ltd. (hereinafter referred to as "the company") has no controlling shareholder and actual controller. This equity change has not led to any change in the controlling shareholder and actual controller of the company.

After this equity change, the proportion of shares held by the information disclosure obligor Shanghai state owned Assets Management Co., Ltd. (and its persons acting in concert) increased from 9.32% to 10.32%.

1、 Basic information of this equity change

The company received the notice from the shareholder Shanghai state owned Assets Management Co., Ltd. (hereinafter referred to as "Shanghai state owned assets") on May 20, 2022. Shanghai state owned assets and its persons acting in concert increased their total holdings of 96246246 shares of the company through the secondary market from April 9, 2021 to May 20, 2022. As of May 20, 2022, their shareholding ratio in the company reached 10.32%, The shareholding ratio increased by 1% compared with that on April 8, 2021.

Among them: (1) Shanghai state-owned assets increased 64166046 A shares of the company through the trading system of Shanghai Stock Exchange. Therefore, the shareholding proportion of Shanghai state-owned assets monomer changed from 5.42% on April 8, 2021 to 6.09%; (2) Shanghai International Group Co., Ltd. (hereinafter referred to as "Shanghai International Group"), the controlling shareholder of Shanghai state-owned assets, increased its holdings of 32080200 H shares of the company through the Hong Kong stock exchange trading system of Shanghai Stock Exchange. Therefore, the shareholding ratio of H shares held by Shanghai international group alone was changed from 1.83% on April 8, 2021 to 2.16%.

The changes in equity are hereby announced as follows:

Name: Shanghai state owned Assets Management Co., Ltd

Address of information disclosure obligation: Building 1, No. 1, Nandan Road, Xuhui District, Shanghai

Changes in basic information rights and interests from April 9, 2021 to May 20, 2022

time

Shareholder name change method change date share type shareholding change proportion

Class (share) (%)

A-share flow in April 2021

Shanghai state owned assets centralized bidding from 14th to 2022641660460.67

May 20

H share flow in April 2021

Shanghai International Group concentrated bidding for 32080200 shares from 14th to 2021 0.33

May 26

Source of funds: self owned funds

2、 Before and after this equity change, information disclosure obligors and persons acting in concert held shares of the company

Before and after this equity change

Stock type

Shareholder name change method total shareholding proportion total shareholding proportion class

(shares) (%) (shares) (%)

Shanghai state owned A-share flow centralized bidding 5214006935.425855667396.09 shares

Shanghai International H-share flow centralized bidding 1758580001.832079382002.16 group shares

No change in Shanghai International A shares 16000 Ping An Bank Co.Ltd(000001) .6616000 Ping An Bank Co.Ltd(000001) .66 group circulating shares

Shanghai International

Group (Hong Kong H shares unchanged 64284000.0764284000.07) Limited circulating shares

Shanghai Guoxin A shares

No change in investment and development of circulating shares 330241510.34330241510.34 Co., Ltd

Total -- 8967112449.3299295749010.32

Note: the data tail difference in all the above tables is caused by the rounding and addition of data.

3、 Other information

(I) the above equity changes will not lead to changes in the controlling shareholders and actual controllers of the company.

(II) all the shares involved in this equity change enjoy voting rights, and there is no restriction or restricted transfer of voting rights, such as delegation or restriction of voting rights.

(III) according to paragraph 3 of Article 63 of the securities law, after the investor holds or jointly holds 5% of the issued voting shares of a listed company with others through agreement or other arrangements, for each increase or decrease of 1% of the issued voting shares of the listed company, the investor shall notify the listed company on the next day of the occurrence of the fact and make an announcement. The company discloses this announcement in accordance with the requirements of the above regulations.

It is hereby announced.

Board of directors of China The Pacific Securities Co.Ltd(601099) insurance (Group) Co., Ltd. May 23, 2022

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