Securities code: Bank Of Qingdao Co.Ltd(002948) securities abbreviation: Bank Of Qingdao Co.Ltd(002948) Announcement No.: 2022019
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 seventh meeting of the eighth board of supervisors to the supervisors by e-mail on March 11, 2022. The meeting was held in the Bank Of Qingdao Co.Ltd(002948) head office on March 25, 2022 in the form of on-site meeting. There were 7 supervisors who should attend the meeting and 7 supervisors who actually attended the meeting. The meeting was presided over by Chairman Yang fengjiang and attended by senior managers. 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、 Deliberated and adopted the work report of the board of supervisors for Bank Of Qingdao Co.Ltd(002948) 2021
The proposal has 7 affirmative votes, 0 negative votes and 0 abstention votes.
The work report of the board of supervisors in 2021 was published on cninfo.com on the same day（ http://www.cn.info.com.cn./ ）Disclosure for investors’ reference.
This proposal shall be submitted to the general meeting of shareholders for deliberation.
2、 Deliberated and adopted the president’s work report of Bank Of Qingdao Co.Ltd(002948) 2021
The proposal has 7 affirmative votes, 0 negative votes and 0 abstention votes.
3、 Deliberated and adopted the financial final accounts report of Bank Of Qingdao Co.Ltd(002948) 2021
The proposal has 7 affirmative votes, 0 negative votes and 0 abstention votes.
This proposal shall be submitted to the general meeting of shareholders for deliberation.
4、 Reviewed and approved the Bank Of Qingdao Co.Ltd(002948) 2022 comprehensive business plan
The proposal has 7 affirmative votes, 0 negative votes and 0 abstention votes.
5、 The proposal on Bank Of Qingdao Co.Ltd(002948) 2021 annual report, summary and performance announcement was deliberated and passed
The proposal has 7 affirmative votes, 0 negative votes and 0 abstention votes.
After review, the board of supervisors considered that the procedures for the preparation and review of the Bank Of Qingdao Co.Ltd(002948) 2021 annual report, summary and performance announcement of the board of directors complied with laws, administrative regulations and the provisions of the CSRC, and the contents of the report truly, accurately and completely reflected the actual situation of the bank, without any false records, misleading statements or major omissions.
The bank’s 2021 annual report was posted on cninfo.com on the same day（ http://www.cn.info.com.cn./ ）It was disclosed that the summary of the 2021 annual report was published in China Securities Journal, Shanghai Securities News, securities times, securities daily and cninfo on the same day（ http://www.cn.info.com.cn./ ）Disclosed that the annual performance announcement for the year ended December 31, 2021 was disclosed on the website of the stock exchange of Hong Kong on the same day（ http://www.hkexnews.hk/ ）Disclosure for investors’ reference.
6、 Reviewed and approved the profit distribution plan for Bank Of Qingdao Co.Ltd(002948) 2021
The proposal has 7 affirmative votes, 0 negative votes and 0 abstention votes.
This proposal shall be submitted to the general meeting of shareholders for deliberation.
7、 The proposal on hiring the external audit institution of Bank Of Qingdao Co.Ltd(002948) 2022 and its remuneration was deliberated and passed
The proposal has 7 affirmative votes, 0 negative votes and 0 abstention votes.
The announcement on the proposed reappointment of the accounting firm in 2022 was published on the same day in China Securities Journal, Shanghai Securities News, securities times, securities daily and cninfo（ http://www.cn.info.com.cn./ ）Disclosure for investors’ reference.
This proposal shall be submitted to the general meeting of shareholders for deliberation.
8、 Reviewed and adopted the Bank Of Qingdao Co.Ltd(002948) 2021 annual social responsibility report
The proposal has 7 affirmative votes, 0 negative votes and 0 abstention votes.
The 2021 social responsibility report was posted on cninfo.com on the same day（ http://www.cn.info.com.cn./ ）Disclosure for investors’ reference.
9、 The internal control evaluation report of Bank Of Qingdao Co.Ltd(002948) 2021 was reviewed and adopted. There were 7 affirmative votes, 0 negative votes and 0 abstention votes.
Upon review, the board of supervisors believed that the bank had established a relatively perfect internal control system in accordance with the basic norms of enterprise internal control and the guidelines on internal control of commercial banks. During the reporting period, no major defects were found in the integrity, rationality and effectiveness of the bank’s internal control.
The 2021 internal control evaluation report was posted on cninfo.com on the same day（ http://www.cn.info.com.cn./ ）Disclosure for investors’ reference.
Documents for future reference
The resolution of the board of supervisors signed by the attending supervisors and stamped with the seal of the board of supervisors.
It is hereby announced.
Bank Of Qingdao Co.Ltd(002948) board of supervisors March 25, 2022
