Securities code: Bank Of Qingdao Co.Ltd(002948) securities abbreviation: Bank Of Qingdao Co.Ltd(002948) Announcement No.: 2022015
Bank Of Qingdao Co.Ltd(002948) board resolution announcement
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.
Bank Of Qingdao Co.Ltd(002948) (hereinafter referred to as “the bank”) sent a notice on convening the 10th meeting of the 8th board of directors by e-mail on March 18, 2022. The meeting was held by means of communication voting on March 23, 2022. There were 15 directors who should participate in the voting and 15 directors who actually voted. 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 report on the implementation of the strategic plan for Bank Of Qingdao Co.Ltd(002948) 2021 was reviewed and adopted
The proposal has 15 affirmative votes, 0 negative votes and 0 abstention votes.
2、 The special report on related party transactions of Bank Of Qingdao Co.Ltd(002948) 2021 was reviewed and approved
The proposal has 15 affirmative votes, 0 negative votes and 0 abstention votes.
The bank’s sponsor Citic Securities Company Limited(600030) issued verification opinions on this matter and posted them on cninfo.com（ http://www.cn.info.com.cn./ ）Disclosure for investors’ reference.
This proposal shall be submitted to the general meeting of shareholders for deliberation.
3、 The proposal on the estimated amount of daily connected transactions in Bank Of Qingdao Co.Ltd(002948) 2022 was deliberated and adopted
The proposal has 9 affirmative votes, 0 negative votes and 0 abstention votes. As this proposal involves related party transactions, Zhou Yunjie and Tan Lixia, affiliated directors of Haier Group, Rosario strano and Marco mussita, affiliated directors of Intesa Sanpaolo bank, Italy, Deng Youcheng, affiliated director of Qingdao Guoxin development (Group) Co., Ltd. and Liu Peng, affiliated director of Bank of Qingdao Wealth Management Co., Ltd. avoided voting.
For the matters involved in this proposal, all independent directors of the bank issued prior approval opinions and independent opinions, and the sponsor Citic Securities Company Limited(600030) issued verification opinions. On the same day, the bank issued the announcement on the forecast of daily connected transactions in 2022, which can be accessed by investors on cninfo.com（ http://www.cn.info.com.cn./ ）Check the above relevant opinions and announcements. This proposal shall be submitted to the general meeting of shareholders for deliberation.
Documents for future reference: the communication voting Book signed by the attending directors and the resolution of the board of directors with the seal of the board of directors. It is hereby announced.
Bank Of Qingdao Co.Ltd(002948) board of directors March 23, 2022
