This announcement is a separate document:
中國太保：(1) 建議修訂公司章程; (2) 建議選舉第九屆董事會董事; (3) 建議設立太保金科; 及臨時股東大會通告
CPIC: (1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (2) PROPOSED ELECTION OF DIRECTORS FOR THE 9TH BOARD; (3) PROPOSED ESTABLISHMENT OF CPIC FINTECH; AND NOTICE OF EXTRAORDINARY GENERAL MEETING
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