Securities code: Xiamen Bank Co.Ltd(601187) securities abbreviation: Xiamen Bank Co.Ltd(601187) Announcement No.: 2022007 Xiamen Bank Co.Ltd(601187)
As for the suggestive announcement on the proposed transfer of shares held by the largest shareholder, 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.
Xiamen Bank Co.Ltd(601187) (hereinafter referred to as “the company” or “the company”) recently received a written notice from Xiamen Finance Bureau, the largest shareholder of the company. According to the requirements of Xiamen municipal Party committee and Xiamen Municipal People’s government, all 480045448 shares of the company held by Xiamen Finance Bureau will be transferred to Xiamen Jinyuan Investment Group Co., Ltd. This matter may lead to the change of the largest shareholder of the company, and the situation that the company has no controlling shareholder and no actual controller remains unchanged.
All legal procedures for the above matters have not been completed and there is uncertainty. Investors are reminded to invest rationally and pay attention to investment risks. The company will continue to follow up the progress of the above matters and fulfill the obligation of information disclosure in time. It is hereby announced.
Xiamen Bank Co.Ltd(601187) board of directors March 3, 2022
