Securities code: 002936 securities abbreviation: Bank Of Zhengzhou Co.Ltd(002936) Announcement No.: 2021-058
Bank Of Zhengzhou Co.Ltd(002936)
Announcement on resolutions of the third extraordinary meeting of the seventh board of supervisors in 2021
Bank Of Zhengzhou Co.Ltd(002936) (hereinafter referred to as “the bank”) and all members of the board of supervisors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
On December 17, 2021, the bank sent a notice on convening the third extraordinary meeting of the seventh board of supervisors in 2021 to all supervisors by e-mail and in writing. The meeting was held on December 23, 2021 at Bank Of Zhengzhou Co.Ltd(002936) building, No. 22, business outer ring road, Zhengzhou. There were 6 supervisors who should attend the meeting, and 6 actually attended the meeting. Among them, supervisor Xu Changsheng attended the meeting by video access. The meeting was held in accordance with 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 this bank. This meeting is legal and valid. The meeting was presided over by Ms. Zhao Lijuan, the chairman of the board of supervisors, and the following proposals were considered and adopted:
1、 Reviewed and adopted the revised
The motion of the. The proposal has 6 affirmative votes, 0 negative votes and 0 abstention votes.
This proposal shall be submitted to the general meeting of shareholders for deliberation.
2、 Reviewed and adopted the revised
The motion of the.
The proposal has 6 affirmative votes, 0 negative votes and 0 abstention votes.
3、 Reviewed and adopted the revised
The motion of the.
The proposal has 6 affirmative votes, 0 negative votes and 0 abstention votes.
4、 Reviewed and adopted the revised
The motion of the.
The proposal has 6 affirmative votes, 0 negative votes and 0 abstention votes.
This proposal shall be submitted to the general meeting of shareholders for deliberation.
It is hereby announced.
Bank Of Zhengzhou Co.Ltd(002936) board of supervisors December 24, 2021
