Securities code: Bank Of Qingdao Co.Ltd(002948) securities abbreviation: Bank Of Qingdao Co.Ltd(002948) Announcement No.: 2022016 Bank Of Qingdao Co.Ltd(002948) announcement of the resolution of the board of supervisors
The bank and all members of the board of supervisors guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions.
Bank Of Qingdao Co.Ltd(002948) (hereinafter referred to as “the bank”) sent the notice of convening the sixth meeting of the eighth board of supervisors to the supervisors by e-mail on March 18, 2022. The meeting was held by means of communication voting on March 23, 2022. There were 7 supervisors who should participate in the voting and 7 supervisors who actually participated in the voting. The meeting was held in accordance with the provisions of the company law, the Listing Rules of Shenzhen Stock Exchange and the Bank Of Qingdao Co.Ltd(002948) articles of association. The meeting considered and adopted the following proposals:
1、 The annual evaluation report on the strategic plan was reviewed and adopted
The proposal has 7 affirmative votes, 0 negative votes and 0 abstention votes.
2、 The proposal on Revising the measures for the performance evaluation of Bank Of Qingdao Co.Ltd(002948) board of directors and directors was deliberated and adopted
There were 0 votes against the proposal and 0 abstentions.
3、 The proposal on Revising the measures for evaluating the performance of Bank Of Qingdao Co.Ltd(002948) supervisors was deliberated and adopted
The proposal has 7 affirmative votes, 0 negative votes and 0 abstention votes.
4、 The proposal on Revising the measures for the performance evaluation of Bank Of Qingdao Co.Ltd(002948) senior management and senior management was deliberated and adopted
The proposal has 7 affirmative votes, 0 negative votes and 0 abstention votes.
5、 The evaluation report on the performance of the board of directors and directors in Bank Of Qingdao Co.Ltd(002948) 2021 was reviewed and approved
The proposal has 7 affirmative votes, 0 negative votes and 0 abstention votes.
This proposal shall be reported to the general meeting of shareholders.
6、 The evaluation report on the performance of supervisors in Bank Of Qingdao Co.Ltd(002948) 2021 was reviewed and approved. There were 7 affirmative votes, 0 negative votes and 0 abstention votes.
This proposal shall be reported to the general meeting of shareholders.
7、 Reviewed and approved the performance evaluation report of senior management and senior management in Bank Of Qingdao Co.Ltd(002948) 2021
The proposal has 7 affirmative votes, 0 negative votes and 0 abstention votes.
Documents for future reference
The communication voting paper signed by the attending supervisors and the resolution of the board of supervisors stamped with the seal of the board of supervisors.
It is hereby announced.
Bank Of Qingdao Co.Ltd(002948) board of supervisors March 23, 2022
