Securities code: 600030 securities abbreviation: Citic Securities Company Limited(600030) Announcement No.: pro 2022-018 Citic Securities Company Limited(600030)
Announcement on the resolution of the 35th meeting of the seventh board of directors
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 individual and joint liabilities for the authenticity, accuracy and completeness of its contents. The notice of the 35th meeting of the seventh board of directors of the company was sent by hand or e-mail on January 28, 2022. The meeting was held on the spot (conference room 2, 10th floor, Beijing Citic Securities Company Limited(600030) building) in the afternoon of February 8, 2022 in combination with communication. There were 5 directors, including non-executive director Mr. Wang Shuhui, independent non-executive director Mr. Zhou Zhonghui Mr. Li Qing attended the meeting by telephone / video. The number of effective votes of the board of directors accounts for 100% of the total number of directors of the company, which is in line with the provisions of the company law and the articles of association. The board of directors is presided over by Mr. Zhang Youjun, chairman of the board of directors, and the supervisors and some senior managers of the company attend the meeting as nonvoting delegates. The following issues were considered and adopted by all the voting directors:
1、 Proposal on reviewing the special work report on Anti Money Laundering
Voting: 5 in favor, 0 against and 0 abstention. The motion was passed.
The above report has been pre approved by the risk management committee of the board of directors of the company.
2、 Proposal on Revising the company's comprehensive risk management system and formulating the company's 2022 risk preference statement
Voting: 5 in favor, 0 against and 0 abstention. The motion was passed.
The revision of Citic Securities Company Limited(600030) comprehensive risk management system and the formulation of Citic Securities Company Limited(600030) 2022 annual risk preference statement were pre approved by the risk management committee of the board of directors of the company. 3、 Proposal on cash management using temporarily idle A-share raised funds
Voting: 5 in favor, 0 against and 0 abstention. The motion was passed. According to the proposal, it is agreed that the company will use the temporarily idle A-share allotment fund of no more than 8 billion yuan (including 8 billion yuan) to carry out cash management, and the amount of the fund can be recycled and used within one year from the date of deliberation and approval by the board of directors. For details, please refer to the company's disclosure on the website of Shanghai Stock Exchange (www.sse. Com. CN.) on the same day of this announcement Announcement of Citic Securities Company Limited(600030) on cash management by using some temporarily idle raised funds.
The independent non-executive directors of the company gave their independent opinions, and the sponsor Tianfeng Securities Co.Ltd(601162) and China Post Securities Co., Ltd. gave their verification opinions.
It is hereby announced.
Citic Securities Company Limited(600030) board of directors February 8, 2022
