Announcement No.: pro 2022018
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: Societe Generale convertible bond
Industrial Bank Co.Ltd(601166)
Announcement on resolutions of the 5th meeting of the 10th 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.
Industrial Bank Co.Ltd(601166) the fifth meeting of the 10th board of directors was issued on March 12, 2022 and held in Fuzhou on March 24. 13 directors should attend the meeting and 13 actually attended the meeting, of which 9 directors attended the meeting at the main venue in Fuzhou and the venue in Beijing, and 4 directors including Chen Jinguang, Su Xijia, Ben Shenglin and Qi Yuan attended the meeting by video access, which is in line with the relevant provisions of the company law and the articles of association. Five supervisors of the company attended the meeting as nonvoting delegates.
The meeting was presided over by Mr. LV Jiajin, chairman of the board of directors. The following proposals were considered and passed and resolutions were formed:
1、 Work report of the board of directors in 2021;
Voting results: 13 in favor, 0 against and 0 abstention.
2、 2021 annual work report of the president;
Voting results: 13 in favor, 0 against and 0 abstention.
3、 Work report of the strategy committee of the board of directors in 2021;
Voting results: 13 in favor, 0 against and 0 abstention.
4、 Work report of the risk management and Consumer Protection Committee of the board of directors in 2021;
Voting results: 13 in favor, 0 against and 0 abstention.
5、 Work report of the audit and related party transaction control committee of the board of directors in 2021;
Voting results: 13 in favor, 0 against and 0 abstention.
6、 2021 annual report of the nomination committee of the board of directors;
Voting results: 13 in favor, 0 against and 0 abstention.
7、 Work report of the remuneration assessment committee of the board of directors in 2021;
Voting results: 13 in favor, 0 against and 0 abstention.
8、 Evaluation report on Directors' performance of duties in 2021;
Voting results: 13 in favor, 0 against and 0 abstention.
9、 Evaluation report of major shareholders and major shareholders in 2021;
Voting results: 13 in favor, 0 against and 0 abstention.
10、 Proposal on the transfer of Industrial Bank Co.Ltd(601166) equity held in the general account of Fujian Provincial Department of finance to Fujian Financial Investment Co., Ltd;
Voting results: 13 in favor, 0 against and 0 abstention.
11、 Annual report and summary of 2021; See the website of Shanghai stock exchange for the full text and abstract of the report. Voting results: 13 in favor, 0 against and 0 abstention.
12、 Financial final account report of 2021 and financial budget plan of 2022;
Voting results: 13 in favor, 0 against and 0 abstention.
13、 2021 annual profit distribution plan; In accordance with the relevant provisions of the company law, the articles of association and the medium-term shareholder return plan (20212023), and taking into account the requirements of the regulatory authorities on capital adequacy, the demands of investors and the needs of the company's sustainable business development, it is planned to withdraw no statutory surplus reserve, withdraw 7.794 billion yuan of general reserves and pay 2.793 billion yuan of preferred stock dividends in 2021, based on the total share capital of 20774190751 shares, A cash dividend of RMB 10.35 (before tax) will be distributed for every 10 shares, and a cash dividend of RMB 21.501 billion is proposed to be distributed. For details, see the company's announcement on profit distribution plan for 2021.
Voting results: 13 in favor, 0 against and 0 abstention.
14、 Proposal on employment of accounting firm in 2022; For details, please refer to the company's announcement on renewing the appointment of accounting firms.
Voting results: 13 in favor, 0 against and 0 abstention.
15、 Special report on the deposit and actual use of raised funds in 2021; See the website of Shanghai stock exchange for the full text of the report.
Voting results: 13 in favor, 0 against and 0 abstention.
16、 Report on capital management in 2021 and capital management plan in 2022;
Voting results: 13 in favor, 0 against and 0 abstention.
17、 Capital adequacy report in 2021; See the website of Shanghai stock exchange for the full text of the report.
Voting results: 13 in favor, 0 against and 0 abstention.
18、 Proposal on the formulation of measures for the management of liability quality;
Voting results: 13 in favor, 0 against and 0 abstention.
19、 Report on the implementation plan of the group's risk appetite in 2022;
Voting results: 13 in favor, 0 against and 0 abstention.
20、 Report on country risk classification and risk limit scheme in 2022;
Voting results: 13 in favor, 0 against and 0 abstention.
21、 Report on internal capital adequacy assessment procedure (ICAAP) in 2021;
Voting results: 13 in favor, 0 against and 0 abstention.
22、 Annual sustainable development report 2021; See the website of Shanghai stock exchange for the full text of the report. Voting results: 13 in favor, 0 against and 0 abstention.
23、 Report on related party transactions in 2021;
Voting results: 13 in favor, 0 against and 0 abstention.
24、 Proposal on Amending the measures for the administration of connected transactions;
Voting results: 13 in favor, 0 against and 0 abstention.
25、 Report on compliance management of anti money laundering in 2021;
Voting results: 13 in favor, 0 against and 0 abstention.
26、 2021 annual internal control evaluation report; See the website of Shanghai stock exchange for the full text of the report. Voting results: 13 in favor, 0 against and 0 abstention.
27、 Report on the rectification of financial management stock business in 2021;
Voting results: 13 in favor, 0 against and 0 abstention.
28、 Proposal on Approving the amount of bad debt write off in 2022; It is agreed that the company will arrange a bad debt write off limit with a total amount of no more than 50 billion yuan in 2022.
Voting results: 13 in favor, 0 against and 0 abstention.
29、 Proposal on the write off of bad debt projects with a single loss of more than 100 million yuan (the first batch in 2022);
Voting results: 13 in favor, 0 against and 0 abstention.
30、 Proposal on convening the 2021 annual general meeting of shareholders; It is agreed that the 2021 annual general meeting of shareholders will be held before June 30, 2022, and the Secretary of the board of directors is authorized to make preparations for the meeting (including determining the time and place of the meeting), and then issue the meeting notice in the form of announcement.
Voting results: 13 in favor, 0 against and 0 abstention.
31、 2021 senior management salary distribution plan; LV Jiajin, Tao Yiping, Chen Jinguang, Chen Xinjian and sun xiongpeng were related to the matter and avoided voting.
Voting results: 8 in favor, 0 against and 0 abstention.
The first, eleventh, twelfth, thirteenth, fourteenth and twenty-four proposals mentioned above need to be submitted to the 2021 annual general meeting for deliberation and approval. The relevant contents of the "2021 annual major shareholder evaluation report" in the ninth proposal and the 23rd proposal will be submitted to the 2021 annual general meeting for hearing.
It is hereby announced.
Industrial Bank Co.Ltd(601166) board of directors March 24, 2022
