Stock Code: China Construction Bank Corporation(601939) stock abbreviation: China Construction Bank Corporation(601939) Announcement No.: pro 2022009 China Construction Bank Corporation(601939)
Announcement of resolutions of the board of supervisors
(March 29, 2022)
The board of supervisors and all supervisors of the bank 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.
China Construction Bank Corporation(601939) (hereinafter referred to as “the bank”) the meeting of the board of supervisors (hereinafter referred to as “the meeting”) was held in Beijing on March 29, 2022 in the form of on-site meeting. The bank sent the notice of this meeting in writing on March 18, 2022. The meeting was presided over by Wang Yongqing, the chairman of the board of supervisors. There were 9 supervisors who should attend the meeting and 9 supervisors who actually attended the meeting in person. The meeting was held in accordance with the company law of the people’s Republic of China and China Construction Bank Corporation(601939) articles of association.
The following proposals were considered and adopted at this meeting:
1、 Proposal on 2021 annual report and summary of annual report
Voting status of the proposal: 9 in favor, 0 against and 0 abstention.
The board of supervisors of the bank believes that the preparation and review procedures of the bank’s 2021 annual report comply with laws, administrative regulations and regulatory provisions, and the contents of the report truly, accurately and completely reflect the actual situation of the bank.
2、 Proposal on profit distribution plan in 2021
Voting status of the proposal: 9 in favor, 0 against and 0 abstention.
3、 Proposal on 2021 Social Responsibility Report
Voting status of the proposal: 9 in favor, 0 against and 0 abstention.
4、 Proposal on internal control evaluation report in 2021
Voting status of the proposal: 9 in favor, 0 against and 0 abstention.
5、 Proposal on the report of the board of supervisors in 2021
Voting status of the proposal: 9 in favor, 0 against and 0 abstention.
The meeting resolved to submit this proposal to the 2021 annual general meeting of the bank for deliberation.
6、 Proposal on the evaluation report of the board of supervisors on the performance of the board of directors and its members in 2021
Voting status of the proposal: 9 in favor, 0 against and 0 abstention.
7、 Proposal on the evaluation report of the board of supervisors on the performance of senior management and its members in 2021
Voting status of the proposal: 9 in favor, 0 against and 0 abstention.
8、 Proposal on the self-evaluation report on the performance of the board of supervisors and its members in 2021
Voting status of the proposal: 9 in favor, 0 against and 0 abstention.
It is hereby announced.
China Construction Bank Corporation(601939) board of supervisors March 29, 2022
