Securities code: 600918 securities abbreviation: Zhongtai Securities Co.Ltd(600918) Announcement No.: 2022-007
Zhongtai Securities Co.Ltd(600918)
Announcement of the resolution of the 54th meeting of the second 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. The 54th meeting of the second board of directors of Zhongtai Securities Co.Ltd(600918) (hereinafter referred to as “the company”) was held by means of communication voting on February 22, 2022. The meeting notice and meeting materials will be sent by email and personal delivery on February 18, 2022. There are 11 directors who should attend the meeting and 11 actually attended the meeting. The meeting was convened by Chairman Li Feng. The convening and holding of the meeting shall comply with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association. The following resolutions were adopted at this meeting:
1、 The report on the performance of the risk management committee of the board of directors in 2021 was reviewed and adopted. Voting results: 11 in favor, 0 against and 0 abstention.
2、 The report on the performance of the nomination committee of the board of directors in 2021 was reviewed and adopted.
Voting results: 11 in favor, 0 against and 0 abstention.
3、 Reviewed and approved the 2021 performance report of the remuneration and assessment committee of the board of directors. Voting results: 11 in favor, 0 against and 0 abstention.
4、 The 2021 performance report of the strategy and ESG (environmental, social and Governance) Committee of the board of directors was reviewed and adopted.
Voting results: 11 in favor, 0 against and 0 abstention.
5、 The 2021 annual anti money laundering work report of the company was reviewed and adopted.
Voting results: 11 in favor, 0 against and 0 abstention.
6、 The proposal on Authorizing the company’s management to handle matters related to branches was deliberated and adopted. Authorize the management to establish no more than 10 new branches (including branches and business departments) according to the needs of business development; Authorize the operation management to handle the site selection, approval, preparation, change, relocation, cancellation, operation and other related matters of the branch. The authorization shall be valid within 12 months from the date of deliberation and approval by the board of directors. Voting results: 11 in favor, 0 against and 0 abstention.
It is hereby announced.
Zhongtai Securities Co.Ltd(600918) board of directors February 22, 2022
