Securities code: 002958 securities abbreviation: Qingdao Rural Commercial Bank Corporation(002958) Announcement No.: 2022-005 convertible bond Code: 128129 convertible bond abbreviation: Qingnong convertible bond
Qingdao Rural Commercial Bank Corporation(002958)
Announcement on the resolutions of the ninth interim meeting of the Fourth Board of directors
The contents of the bank’s announcement are false, omitted or misleading, or there is no guarantee of the authenticity of all members of the board of directors.
The eighth extraordinary meeting of the Fourth Board of directors of Qingdao Rural Commercial Bank Corporation(002958) (hereinafter referred to as “the bank”) was held by means of communication voting on February 10, 2022. The notice of the meeting was sent by email and in writing on January 30, 2022. There are 13 directors who should vote at the meeting and 13 directors who actually vote. The convening and voting procedures of the meeting comply with the relevant provisions of the company law of the people’s Republic of China and the articles of association.
The meeting considered and adopted the following proposals:
Deliberated and passed the proposal on disbursing relevant expenses.
The voting result is: 13 in favor, 0 against and 0 abstention.
It is hereby announced.
Qingdao Rural Commercial Bank Corporation(002958) board of directors February 10, 2022
