A share code: 600015 a share abbreviation: Hua Xia Bank Co.Limited(600015) No.: 2022-05 preferred share code: 360020 preferred share abbreviation: Huaxia you1
Hua Xia Bank Co.Limited(600015)
Announcement of resolutions of the 18th meeting of the 8th 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. Hua Xia Bank Co.Limited(600015) the 18th meeting of the eighth board of directors was held by written transmission and signature. The meeting notice was sent to all directors by e-mail and written materials on February 14, 2022, and the voting deadline was February 17, 2022. The meeting shall issue 16 communication votes, 16 actually issued communication votes, and 15 valid votes shall be recovered within the specified time. The meeting complies with the company law and other laws and regulations, regulatory rules and the relevant provisions of the articles of association, and is legal and effective. After deliberation, the following resolutions are made:
Deliberated and passed the proposal on Mr. Li Minji, chairman of the board, performing the duties of President on his behalf. Before the appointment of the new president by the board of directors and its qualification are approved by Bank Of China Limited(601988) Insurance Regulatory Commission, the board of directors appoints Mr. Li Minji, chairman of the board of directors, to perform the duties of President on behalf of him.
Voting results: 15 in favor, 0 against and 0 abstention.
It is hereby announced.
Hua Xia Bank Co.Limited(600015) board of directors February 18, 2022
