Securities code: Bank Of Chongqing Co.Ltd(601963) securities abbreviation: Bank Of Chongqing Co.Ltd(601963) Announcement No.: 2022018 Bank Of Chongqing Co.Ltd(601963)
Announcement on the resolutions of the 19th meeting of the 6th board of supervisors
The board of supervisors and all supervisors of the bank 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.
Bank Of Chongqing Co.Ltd(601963) (hereinafter referred to as “the bank”) issued the notice of the 19th meeting of the 6th board of supervisors on March 15, 2022. The meeting was held by means of communication voting, and the voting deadline was March 18, 2022. There are 8 supervisors who should attend the meeting and 8 supervisors who actually attend the meeting. The meeting was held in accordance with laws and regulations and the relevant provisions of Bank Of Chongqing Co.Ltd(601963) articles of association.
The meeting considered and adopted the following proposals:
1、 Proposal on selecting external supervisor Chen Zhong as the temporary convener of the meeting of the board of supervisors
Voting of the proposal: Chen Zhong, the external supervisor, avoided voting, with 7 valid votes, 7 affirmative votes, 0 negative votes and 0 abstention votes.
2、 Proposal on clarifying the responsibilities of the temporary convener of the meeting of the board of supervisors
Voting status of the proposal: 8 valid votes, 8 affirmative votes, 0 negative votes and 0 abstention votes.
It is hereby announced.
Bank Of Chongqing Co.Ltd(601963) board of supervisors March 18, 2022
