Announcement No.: pro 2022009
A share code: Industrial Bank Co.Ltd(601166) a share abbreviation: Industrial Bank Co.Ltd(601166)
Preferred stock code: 360005, 360012, 360032 preferred stock abbreviation: xingyeyou 1, xingyeyou 2, xingyeyou 3 convertible bond Code: 113052 convertible bond abbreviation: xingyeyou convertible bond
Industrial Bank Co.Ltd(601166)
Announcement on the change of domicile approved by the China Banking and Insurance Regulatory Commission
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 Industrial Bank Co.Ltd(601166) (hereinafter referred to as the company)) the first extraordinary general meeting of shareholders in 2021 deliberated and adopted the proposal on change of domicile. Today, the company received the reply of the China Banking and Insurance Regulatory Commission on Industrial Bank Co.Ltd(601166) change of domicile (Yin Bao Jian Fu [2022] No. 151). The China Banking and Insurance Regulatory Commission agreed to change the company's domicile to " Industrial Bank Co.Ltd(601166) building, No. 398, jiangbinzhong Avenue, Taijiang District, Fuzhou City, Fujian Province".
The company will apply to Fujian market supervision and Administration Bureau for changing the "domicile" in the business license and revising the relevant provisions of the articles of association to timely fulfill the obligation of information disclosure.
It is hereby announced.
Industrial Bank Co.Ltd(601166) board of directors March 7, 2022
