Securities code: 002936 securities abbreviation: Bank Of Zhengzhou Co.Ltd(002936) Announcement No.: 2021-059 Bank Of Zhengzhou Co.Ltd(002936)
Announcement on changing the business scope and amending the articles of Association
Bank Of Zhengzhou Co.Ltd(002936) (hereinafter referred to as "the bank") and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions.
On December 23, 2021, the bank held the fourth extraordinary meeting of the seventh board of directors in 2021, deliberated and adopted the proposal on changing the business scope and amending the Bank Of Zhengzhou Co.Ltd(002936) articles of association.
In accordance with the provisions on the implementation of the measures for the supervision and administration of publicly offered securities investment fund sales institutions and the relevant requirements for the standardized expression of the business scope of the State Administration of market supervision and administration, the bank intends to change the business scope, Meanwhile, in accordance with relevant laws and regulations and the relevant provisions of the Bank Of Zhengzhou Co.Ltd(002936) articles of Association (hereinafter referred to as the "articles of association"), it is proposed to amend the business scope specified in the articles of association as follows:
Original clause revised clause
Article 14 the business scope of this bank is: Article 14 the business scope of this bank is:
(i) Absorbing public deposits; (i) Absorbing public deposits;
（2） Issuing short-term, medium-term and long-term loans (2) issuing short-term, medium-term and long-term loans;
Payment; （3） Handle settlement outside China;
（3） Handle settlement outside China; (4) handle bill acceptance and discount;
（4） Handle bill acceptance and discount; (5) issue financial bonds;
（5） Issuing financial bonds; (6) issuing, cashing and underwriting government bonds; (6) issuing, cashing and accepting government bonds; (7) buying and selling government bonds and financial bonds;
Sell government bonds; （8） Engage in interbank lending;
（7） Buying and selling government bonds and financial bonds; (9) foreign exchange deposits, foreign exchange loans, foreign exchange remittances; (8) engaging in inter-bank borrowing; currency exchange;
（9） Foreign exchange deposits, foreign exchange loans and (10) engaging in bank card business;
Remittance and foreign currency exchange; （11） Provide letter of credit service and guarantee;
（10） Engaging in bank card business; (12) acting as an agent for receipt and payment of funds and insurance business;
（11） Provide letter of credit services and (13) provide safe deposit box services;
protect; （14） With the approval of the banking regulatory authority under the State Council, (12) acting as an agent for receipt and payment of funds and other business of insurance. With the approval of the people's Bank of China and the banking insurance business under the State Council; the banking regulatory authority and the securities regulatory authority under the state Council (13) provide safe deposit box services; institutions, the State Administration of foreign exchange and other regulatory authorities and their subordinate institutions （14） Other businesses approved by the banking regulatory authority under the State Council, the registration authority of this bank and the management organization of this bank. The scope of business is: banking business; foreign exchange settlement and sales business; foreign exchange
Original clause revised clause
Business; Financial asset management services; Bond market business; Part time insurance agency business; Sales of public securities investment funds. (for projects approved according to law, business activities can be carried out only with the approval of relevant departments, and the specific business projects shall be subject to the approval documents or licenses of relevant departments)
Except for the above amendments, other provisions of the articles of association remain unchanged. The change of business scope and the amendment of the articles of association need to be submitted to the general meeting of shareholders of the bank for deliberation.
It is hereby announced.
Bank Of Zhengzhou Co.Ltd(002936) board of directors December 24, 2021
