Securities code: 002936 securities abbreviation: Bank Of Zhengzhou Co.Ltd(002936) Announcement No.: 2022-005 Bank Of Zhengzhou Co.Ltd(002936)
Announcement on the resolution of the second extraordinary meeting of the seventh board of directors in 2022
Bank Of Zhengzhou Co.Ltd(002936) (hereinafter referred to as “the bank”) and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions.
1、 Meetings held
On February 11, 2022, the bank sent a notice on convening the second extraordinary meeting of the seventh board of directors in 2022 to all directors by email and in writing. The meeting was held by means of communication voting on February 17, 2022. At this meeting, there are 12 directors who should vote and 12 directors who actually vote. The meeting was held in accordance with the provisions of the company law, the stock listing rules of Shenzhen Stock Exchange, the Securities Listing Rules of the stock exchange of Hong Kong Limited and the articles of association of the bank.
2、 Deliberations of the meeting
After deliberation and voting, the meeting considered and adopted the following proposals:
(I) the meeting deliberated and adopted the proposal on approving Bank Of Zhengzhou Co.Ltd(002936) the candidate for the chairman of the connected transaction control committee of the seventh board of directors.
It is agreed that Mr. Song Ke be elected as the chairman of the connected transaction control committee of the seventh board of directors of the bank.
The proposal has 12 affirmative votes, 0 negative votes and 0 abstention votes.
(II) the meeting deliberated and adopted the proposal on equity pledge of Henan Xingye Real Estate Development Co., Ltd. It is agreed to record the equity pledge of Henan Xingye Real Estate Development Co., Ltd.
The proposal has 12 affirmative votes, 0 negative votes and 0 abstention votes.
3、 Documents for future reference
Resolution of the second extraordinary meeting of the seventh board of directors in 2022.
Bank Of Zhengzhou Co.Ltd(002936) board of directors February 18, 2022
