Securities code: 601988 securities abbreviation: Bank Of China Limited(601988) Announcement No.: pro 2022-006
Bank Of China Limited(601988) announcement of the resolution of the board of supervisors
Bank Of China Limited(601988) the board of supervisors and all supervisors 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 board of supervisors of Bank Of China Limited(601988) (hereinafter referred to as “the bank”) held a meeting in the form of written proposal. The notice of the meeting of the board of supervisors of the bank was sent to all supervisors of the bank in writing and e-mail on February 17, 2022, and the voting deadline was February 22, 2022. There are 7 supervisors who should vote at the meeting and 7 supervisors who actually vote. The meeting was held in accordance with the relevant provisions of the company law of the people’s Republic of China and the Bank Of China Limited(601988) articles of association. The meeting voted and adopted the following proposals:
1. Supervision and evaluation opinions of the board of supervisors on the performance of this bank’s reputation risk management
Voting: seven votes in favor, none against and no abstention.
2. Supervision and evaluation opinions of the board of supervisors on the performance of the bank’s information disclosure management
Voting: seven votes in favor, none against and no abstention.
It is hereby announced
Bank Of China Limited(601988) board of supervisors February 22, 2002
