Securities code: 601963 securities abbreviation: Bank Of Chongqing Co.Ltd(601963) Announcement No.: 2022-009 Bank Of Chongqing Co.Ltd(601963)
Announcement on the resolutions of the 44th meeting of the 6th board of directors
The board of directors and all directors of the bank 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.
Bank Of Chongqing Co.Ltd(601963) (hereinafter referred to as “the bank”) issued the notice of the 44th meeting of the sixth board of directors on February 9, 2022. The meeting was held by means of communication voting, and the voting deadline was February 14, 2022. 13 directors should attend the meeting and 13 actually attended the meeting. The meeting was held in accordance with the relevant provisions of laws and regulations and the articles of association of the bank.
The meeting considered and adopted the following proposals:
1、 Proposal on connected transactions of Chongqing Yufu capital operation group Co., Ltd. subscribing for Bank Of Chongqing Co.Ltd(601963) public issuance of A-share convertible corporate bonds
Voting on the proposal: Yang Yusong, a non-executive director, avoided voting, with 12 valid votes, 12 affirmative votes, 0 negative votes and 0 abstention.
Chongqing Yufu capital operation group Co., Ltd. (hereinafter referred to as “Chongqing Yufu”) intends to participate in the preferential placement of A-share convertible corporate bonds issued by the bank. In accordance with the relevant provisions of the stock listing rules of Shanghai Stock Exchange, Chongqing Yufu’s subscription of the bank’s publicly issued A-share convertible corporate bonds in cash may be exempted from consideration and disclosure in the form of related party transactions.
Independent directors have expressed their independent opinions on this proposal.
This proposal needs to be submitted to the general meeting of shareholders for deliberation.
2、 Proposal on starting measures to stabilize the share price of a shares
Voting status of the proposal: 13 valid votes, 13 affirmative votes, 0 negative votes and 0 abstention votes.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN) The website of the stock exchange of Hong Kong Limited (www.hkex. Com.. HK) and the website of the bank (www.cqcbank. Com.) The Bank Of Chongqing Co.Ltd(601963) announcement on measures to stabilize the stock price.
3、 Proposal on convening the first extraordinary general meeting of shareholders in 2022
Voting status of the proposal: 13 valid votes, 13 affirmative votes, 0 negative votes and 0 abstention votes.
The first extraordinary general meeting of the bank in 2022 is to be held in the bank’s head office building on Thursday, March 17, 2022. Specific matters will be notified separately.
It is hereby announced.
Bank Of Chongqing Co.Ltd(601963) board of directors February 14, 2022
