Announcement No.: pro 2022017
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 of resolutions of the 5th meeting of the 8th board of supervisors
The board of supervisors and all supervisors 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) the fifth meeting of the eighth board of supervisors was issued on March 10, 2022 and held in Fuzhou on March 23. Six supervisors should attend the meeting and six actually attended the meeting. Among them, he Xudong, Paul M. Theil, Zhu Qing and Xia Dawei attended the meeting by video access. All supervisors unanimously elected Mr. Zhang Guoming as the temporary convener of the meeting, which is in line with the relevant provisions of the company law and the articles of association.
The meeting was presided over by supervisor Zhang Guoming. The following proposals were considered and passed and resolutions were formed:
1、 Work report of the board of supervisors in 2021;
Voting results: 6 in favor, 0 against and 0 abstention.
2、 Work report of the supervisory committee of the board of supervisors in 2021;
Voting results: 6 in favor, 0 against and 0 abstention.
3、 Work report of the nomination, remuneration and assessment committee of the board of supervisors in 2021;
Voting results: 6 in favor, 0 against and 0 abstention.
4、 Evaluation report on the performance of supervisors’ duties in 2021;
Voting results: 6 in favor, 0 against and 0 abstention.
5、 Evaluation report of the board of supervisors on the performance of duties of directors and senior managers in 2021; Voting results: 6 in favor, 0 against and 0 abstention.
6、 Proposal on nominating Mr. Lin Hua as a candidate for external supervisor of the eighth board of supervisors; See the attachment for the resume of Mr. Lin Hua.
Voting results: 6 in favor, 0 against and 0 abstention.
7、 Annual report and summary of 2021; The board of supervisors believes that: 1. The preparation and review procedures of the annual report in 2021 comply with the relevant provisions of laws, regulations, articles of association and internal management system. 2. The content and format of the report comply with the relevant provisions of China Securities Regulatory Commission and Shanghai Stock Exchange, and can truly, accurately and completely reflect the operation, management and financial status of the company during the reporting period. 3. It is not found that the personnel involved in the preparation and review of the 2021 annual report have violated the confidentiality provisions.
Voting results: 6 in favor, 0 against and 0 abstention.
8、 2021 annual profit distribution plan; The board of supervisors held that the 2021 profit distribution plan and its decision-making procedures comply with the profit distribution policy stipulated in the articles of association and the company’s medium-term shareholder return plan (20212023).
Voting results: 6 in favor, 0 against and 0 abstention.
9、 Special report on the deposit and actual use of raised funds in 2021;
Voting results: 6 in favor, 0 against and 0 abstention.
10、 2021 annual internal control evaluation report;
Voting results: 6 in favor, 0 against and 0 abstention.
The above first, sixth, seventh and eighth proposals need to be submitted to the 2021 annual general meeting for deliberation, and the fourth and fifth proposals will be notified to the 2021 annual general meeting.
It is hereby announced.
Industrial Bank Co.Ltd(601166) board of supervisors March 24, 2022
Attachment: resume of Mr. Lin Hua
Lin Hua, male, born in September 1975, is a graduate student. He once served as chairman of Zhongrui Huaxin (Beijing) Capital Management Co., Ltd., general manager of Jinyuan capital management (Xiamen) Co., Ltd., general manager of Xiamen venture capital company (Master fund of Xiamen municipal government), and investment director of capital operation Department of China Guangdong Nuclear Power Group. He is currently the chairman of Beijing huachenghan Technology Co., Ltd., the president of Beijing Dongcheng Zijin Intelligent Finance Research Institute, the editorial board of financial accounting magazine, the executive deputy director of asset securitization Professional Committee of China Insurance Asset Management Association, the member of Enterprise Accounting Standards Advisory Committee of the Ministry of finance, the independent non-executive director of China Merchants land asset management, the independent director of Sino Italian assets Consultant of asset securitization Professional Committee of China Securities Fund Association and member of the Standing Committee of the 15th Dongcheng District Committee of CPPCC Beijing.
