Stock Code: 600120 securities abbreviation: Zhejiang Orient Financial Holdings Group Co.Ltd(600120) No.: 2022-001 bond Code: 163110 SH bond abbreviation: 20 Dongfang 01
Bond Code: 163604 SH bond abbreviation: 20 Dongfang 02
Bond Code: 175914 SH bond abbreviation: 21 Dongfang 01
Bond Code: 188936 SH bond abbreviation: 21 Dongfang 02
Zhejiang Orient Financial Holdings Group Co.Ltd(600120)
Announcement on resolutions of the 16th meeting of the 9th 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 16th meeting of the 9th board of directors of Zhejiang Orient Financial Holdings Group Co.Ltd(600120) (hereinafter referred to as “the company”) was held by means of communication on December 31, 2021. There were 9 voting directors and 9 actually voting directors. The meeting was held in accordance with the relevant provisions of the company law and the articles of Association, and the resolutions made were legal and effective.
The meeting considered and adopted the following proposals:
1、 Proposal on the strategic implementation plan for the construction of the company’s comprehensive risk management system
Voting results: 9 in favor, 0 against and 0 abstention.
The board of directors deliberated and approved the strategic implementation plan for the construction of Zhejiang Orient Financial Holdings Group Co.Ltd(600120) comprehensive risk management system.
2、 Proposal on adjusting the members of the company’s risk control committee
Voting results: 9 in favor, 0 against and 0 abstention.
The board of directors of the company agreed that Mr. Qiu Gaoyao would no longer serve as a member of the risk control committee due to job change, and agreed that Mr. Tao Wenyan would be a new member of the risk control committee.
3、 Proposal on extending the validity period of the resolution of the general meeting of shareholders on the non-public issuance of A-Shares and the validity period of the general meeting of shareholders authorizing the board of directors and persons authorized by the board of directors to handle relevant matters
Voting results: 9 in favor, 0 against and 0 abstention.
The board of directors of the company agreed to extend the validity period of the resolution of the general meeting of shareholders on the non-public offering of A-Shares and the validity period of the general meeting of shareholders authorizing the board of directors and persons authorized by the board of directors to handle relevant matters for 12 months. In addition to extending the above validity period, other plans for this non-public offering of shares remain unchanged. For details, please refer to the Zhejiang Orient Financial Holdings Group Co.Ltd(600120) announcement on the extension of the validity period of non-public development bank stock resolutions and related authorizations issued by the company. (Announcement No.: 2022-003)
The matter will be submitted to the first extraordinary general meeting of shareholders in 2022 for deliberation.
4、 Proposal on convening the first extraordinary general meeting of shareholders in 2022
Voting results: 9 in favor, 0 against and 0 abstention.
The board of directors of the company decided to convene the first extraordinary general meeting of shareholders in 2022 on January 21, 2022. For details, please refer to the notice on convening the first extraordinary general meeting of shareholders in 2022 issued by the company. (Announcement No.: 2022-004)
It is hereby announced.
Zhejiang Orient Financial Holdings Group Co.Ltd(600120) board of directors January 4, 2022
