Announcement No.: pro 2022-006
Securities code: 600000 securities abbreviation: Shanghai Pudong Development Bank Co.Ltd(600000)
Preferred stock code: 360003360008 preferred stock abbreviation: PUFA you1 PUFA you2 convertible bond Code: 110059 convertible bond abbreviation: PUFA convertible bond
Shanghai Pudong Development Bank Co.Ltd(600000)
Announcement on the resolution of the 34th meeting of the 7th 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 34th meeting of the seventh board of directors of Shanghai Pudong Development Bank Co.Ltd(600000) (hereinafter referred to as "the company") was held on February 25, 2022 by written transmission and signature, and the meeting notice and meeting documents were sent by e-mail on February 18, 2022. There are 12 directors who should attend the meeting and 12 directors who actually attend the meeting. This meeting complies with the provisions of the company law and the articles of association on the quorum of the board of directors, and the resolutions formed by voting are legal and effective.
The supervisors and senior managers of the company attended the meeting as nonvoting delegates by reviewing the meeting materials.
The meeting considered and adopted by vote:
1. Proposal of the company on major shareholders in 2021
Yes: 12 abstentions: 0 against: 0
2. The company's proposal on the organization establishment plan in 2022
Yes: 12 abstentions: 0 against: 0
3. Proposal of the company on asset liability management policy in 2022
Yes: 12 abstentions: 0 against: 0
4. The company's proposal on group risk appetite in 2022-2024
Yes: 12 abstentions: 0 against: 0
5. Proposal of the company on write off of asset losses
Yes: 12 abstentions: 0 against: 0
6. Proposal of the company on adjusting the list of assets retained in financial management business to be rectified
Yes: 12 abstentions: 0 against: 0
It is hereby announced.
Shanghai Pudong Development Bank Co.Ltd(600000) board of directors February 25, 2022
