Securities code: 601577 securities abbreviation: Bank Of Changsha Co.Ltd(601577) No.: 2022-003 preferred stock code: 360038 preferred stock abbreviation: Changyin you1 Bank Of Changsha Co.Ltd(601577)
Announcement of resolutions of the first meeting of the seventh board of directors
The board of directors and all directors 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.
The first meeting of the seventh board of directors of Bank Of Changsha Co.Ltd(601577) (hereinafter referred to as "the bank") was held on the afternoon of January 10, 2022 in conference room 3315, 33rd floor, the head office of Bank Of Changsha Co.Ltd(601577) in the form of on-site and video. There are 7 directors who should attend the meeting, and 7 directors actually attend the meeting. Li Meng, Yi luozhi and Wang Lijun attend the meeting as nonvoting delegates. The above three persons can exercise their voting rights only after their qualifications are approved by the regulatory authorities. Upon unanimous recommendation of all directors present at the meeting, the meeting was presided over by director Zhao Xiaozhong. Bai Xiao, the chairman of the board of supervisors, Lan Ping, Gong Yanping, Zhang Xueli, Zhu Zhongfu, and some senior managers attended the meeting as nonvoting delegates. The equity pledge ratio of the bank's shareholder Hunan Macrolink Culturaltainment Development Co.Ltd(000620) Construction Engineering Co., Ltd. exceeded 50%, and the voting rights of its dispatched director Feng Jianjun at the board of directors were limited in accordance with regulatory regulations. The meeting was held in accordance with the company law of the people's Republic of China, the securities law of the people's Republic of China and other laws, administrative regulations, departmental rules, normative documents and the articles of association. The resolutions formed by the meeting were legal and effective.
The following proposals were considered and voted at the meeting:
1、 Proposal on electing Bank Of Changsha Co.Ltd(601577) the chairman of the seventh board of directors
The board of directors agreed to elect Mr. Zhao Xiaozhong as the chairman of the seventh board of directors of the bank, and his term of office is the same as that of the seventh board of directors. (see attachment for resume)
Voting: 6 in favor, 0 against and 0 abstention.
2、 Proposal on Mr. Zhao Xiaozhong performing Bank Of Changsha Co.Ltd(601577) president's duties on his behalf
The board of directors agrees that Mr. Zhao Xiaozhong shall perform the duties of the president on behalf of the new president before his qualification is approved by the regulatory authorities and takes office. (see attachment for resume)
Voting: 6 in favor, 0 against and 0 abstention.
3、 Proposal on appointing Bank Of Changsha Co.Ltd(601577) Secretary of the board of directors
The board of directors agreed to appoint Mr. Yang Minjia as the Secretary of the seventh board of directors of the bank, and the term of office is the same as that of the seventh board of directors. (see attachment for resume)
Voting: 6 in favor, 0 against and 0 abstention.
4、 Proposal on appointment of Bank Of Changsha Co.Ltd(601577) chief auditor
The board of directors agreed to appoint Ms. Xiang Hong as the chief auditor of the bank, and her term of office was the same as that of the seventh board of directors. (see attachment for resume)
Voting: 6 in favor, 0 against and 0 abstention.
5、 Proposal on appointing Bank Of Changsha Co.Ltd(601577) vice president
The board of directors agreed to appoint Mr. Wu Silong as the vice president of the bank, and his term of office was the same as that of the seventh board of directors. Mr. Wu Silong's qualification as vice president has yet to be approved by the regulatory authorities. (see attachment for resume)
Voting: 6 in favor, 0 against and 0 abstention.
The board of directors agreed to appoint Mr. Yang Minjia as the vice president of the bank, and his term of office was the same as that of the seventh board of directors. The qualification of Mr. Yang Minjia as vice president has yet to be approved by the regulatory authorities. (see attachment for resume)
Voting: 6 in favor, 0 against and 0 abstention.
The board of directors agreed to appoint Ms. Zhang man as the vice president of the bank, and her term of office was the same as that of the seventh board of directors. (see attachment for resume)
Voting: 6 in favor, 0 against and 0 abstention.
The board of directors agreed to appoint Mr. Li xingshuang as the vice president of the bank, and the term of office is the same as that of the seventh board of directors. Mr. Li xingshuang's qualification as vice president has yet to be approved by the regulatory authorities. (see attachment for resume)
Voting: 6 in favor, 0 against and 0 abstention.
The board of directors agreed to appoint Ms. Li Jianying as the vice president of the bank, and her term of office was the same as that of the seventh board of directors. Ms. Li Jianying's qualification as vice president has yet to be approved by the regulatory authorities. (see attachment for resume)
Voting: 6 in favor, 0 against and 0 abstention.
6、 Proposal on appointing Bank Of Changsha Co.Ltd(601577) chief risk officer
The board of directors agreed to appoint Mr. Huang Jianliang as the chief risk officer of the bank, with a term of office consistent with that of the seventh board of directors. (see attachment for resume)
Voting: 6 in favor, 0 against and 0 abstention.
7、 Proposal on appointing Bank Of Changsha Co.Ltd(601577) securities affairs representative the board of directors agreed to appoint Mr. Li Ping as the securities affairs representative of the bank, and the term of office is the same as that of the seventh board of directors. (see attachment for resume)
Voting: 6 in favor, 0 against and 0 abstention.
8、 Proposal on Bank Of Changsha Co.Ltd(601577) establishment and election of members of each special committee of the seventh board of directors
(I) strategy committee of the board of directors
Members: Zhao Xiaozhong, Li Meng, Huang Zhang
Chairman: Zhao Xiaozhong
(II) remuneration and Nomination Committee of the board of directors
Members: Zhang Ying, Zheng Chaoyu, Feng Jianjun
Chairman: Zhang Ying
(III) risk control and related party transactions Committee of the board of directors
Members: Yi luozhi, Wang Lijun, He Yi
Chairman: Yi luozhi
(IV) audit committee of the board of directors
Members: Wang Lijun, Li Xi, Zhang Ying
Chairman: Wang Lijun
(V) Consumer Protection Committee of the board of directors
Members: Zheng Chaoyu, Zhao Xiaozhong, Yi luozhi
Chairman: Zheng Chaoyu
The term of office of members of each special committee is the same as that of the seventh board of directors, among which the qualifications of Li Meng, Yi luozhi and Wang Lijun have yet to be approved by the regulatory authorities.
Voting: 6 in favor, 0 against and 0 abstention.
9、 Proposal on Bank Of Changsha Co.Ltd(601577) head office department organizational structure and responsibility adjustment
1. Establish county finance department.
2. The relevant functions of the small enterprise credit center will be incorporated into the SME finance department.
3. Change the name of credit management department to asset preservation department.
4. Establish financial technology department, data center and development center, and abolish it planning department and information technology department.
Voting: 6 in favor, 0 against and 0 abstention.
Independent directors express independent opinions on proposal 2, proposal 3, proposal 4, proposal 5 and proposal 6.
It is hereby announced
Bank Of Changsha Co.Ltd(601577) attachment of the board of directors on January 11, 2022:
Mr. Zhao Xiaozhong, born in October 1965, Chinese nationality, CPC member, senior economist.
He once served as deputy section chief and section chief of the planning department and the adjustment Department of Hunan Branch of the people's Bank of China. He once served as the general manager and legal representative of Changsha Huaxia city credit cooperative, Bank Of Changsha Co.Ltd(601577) president and Party branch secretary of Huaxia sub branch, Bank Of Changsha Co.Ltd(601577) president and Party branch secretary of Hualong sub branch, Bank Of Changsha Co.Ltd(601577) member and vice president of the Party committee, Bank Of Changsha Co.Ltd(601577) member, director and President of the Party committee, Bank Of Changsha Co.Ltd(601577) Deputy Secretary of the Party committee, director and president. He is currently Bank Of Changsha Co.Ltd(601577) Secretary of the Party committee and chairman of the board.
Mr. Wu Silong, born in September 1971, Chinese nationality, CPC member, bachelor degree. He once served as a teacher of Guanjia middle school and Shuangjiang middle school in Changsha County, Secretary of Shuangjiang Township People's Government in Changsha County, Secretary of the Administrative Committee Office of Changsha Economic and Technological Development Zone, member of the Party committee and director of the party and political office in Jinjing Town, Changsha County, deputy Secretary of the Party committee and Secretary of the Discipline Inspection Commission in Lukou Town, Changsha County, member of the Party group and deputy director of the office of Changsha County People's government, Director of Finance and Securities Management Office of Changsha County, Secretary of the Party committee of Guoyuan town of Changsha County, Secretary of the Party committee of Kaihui township of Changsha County, chairman of the board of supervisors of Changsha rail transit Group Co., Ltd., member of the Party committee, Secretary of the Discipline Inspection Commission and Chairman of the board of supervisors of Changsha rail transit Group Co., Ltd., Bank Of Changsha Co.Ltd(601577) member of the Party committee and chairman of the board of supervisors. He is now Bank Of Changsha Co.Ltd(601577) Deputy Secretary of the Party committee and chairman of the board of supervisors.
Mr. Yang Minjia, born in August 1965, Chinese nationality, CPC member, bachelor degree, financial planner. He used to be an employee of Liuyang sub branch of the people's Bank of China, Bank Of China Limited(601988) director of Changsha branch Huanghua Airport banking office, vice president of high-tech sub branch and general manager of labor service company, deputy director of Changsha HSBC City Credit Union, Bank Of Changsha Co.Ltd(601577) vice president and President of Dongcheng sub branch, Bank Of Changsha Co.Ltd(601577) president assistant, general manager of business department and general manager of operation management department of the company. He is now a member of the Bank Of Changsha Co.Ltd(601577) Party committee and Secretary of the board of directors.
Ms. Zhang man, born in May 1972, Chinese nationality, CPC member, bachelor degree, economist. He once served as deputy director of the business department, director and vice president of the customer department of Agricultural Bank Of China Limited(601288) Changsha County sub branch, Bank Of Changsha Co.Ltd(601577) president of Xingcheng sub branch, and director of the Preparatory Office of Hunan Changyin May 8th Consumer Finance Co., Ltd. He is now a member of the Bank Of Changsha Co.Ltd(601577) Party committee and vice president.
Ms. Xiang Hong, born in November 1966, Chinese nationality, CPC member, bachelor degree, senior accountant. He used to be a section member of Yiyang branch of the people's Bank of China, a section member of the accounting office of Hunan Branch of the people's Bank of China, a deputy chief and a chief section member of the business department of the people's Bank of China, the chief and deputy chief of the banking and finance section of the comprehensive office of Changsha Financial Supervision Office of Wuhan Branch of the people's Bank of China, the deputy chief and chief of the financial accounting section of Hunan banking regulatory bureau, and the chief of the supervision division of policy banks and postal savings institutions. He is currently a member of the Bank Of Changsha Co.Ltd(601577) Party committee and the chief auditor.
Mr. Li xingshuang, born in March 1972, Chinese nationality, CPC member, bachelor degree, senior engineer. Once worked in Industrial And Commercial Bank Of China Limited(601398) Jilin branch and Industrial And Commercial Bank Of China Limited(601398) software development center, successively served as deputy manager of Development Department of Industrial And Commercial Bank Of China Limited(601398) software development center, temporary head of promotion department, deputy general manager of chief engineer's office, deputy general manager (presiding over the work) and general manager of development department I, general manager of chief engineer's office and general manager of architecture office, member of Party committee and deputy general manager of software development center. He is currently the chief information officer of Bank Of Changsha Co.Ltd(601577) .
Ms. Li Jianying, born in January 1975, Chinese nationality, CPC member, bachelor degree, economist. He once served as the office director, assistant president, vice president and President of Bank Of Changsha Co.Ltd(601577) Liuyang sub branch, Bank Of Changsha Co.Ltd(601577) deputy director of the Preparatory Office of Changyin financial leasing company, general manager of the financial leasing business department, Bank Of Changsha Co.Ltd(601577) office director and labor union chairman. Currently Bank Of Changsha Co.Ltd(601577) director of the party construction office and chairman of the trade union.
Mr. Huang Jianliang, born in March 1975, Chinese nationality, CPC member, bachelor degree, intermediate economist. He used to be an office clerk of Bank Of Changsha Co.Ltd(601577) , a general teller of the business department of Beicheng sub branch, a credit officer of the credit section, Bank Of Changsha Co.Ltd(601577) an employee, deputy director and director of the marketing department, Bank Of Changsha Co.Ltd(601577) director and deputy general manager of the business department of the company, general manager of the institutional Department of Shanghai Shanghai Pudong Development Bank Co.Ltd(600000) Changsha branch, Bank Of Changsha Co.Ltd(601577) general manager of the business department of the company, President of Huirong sub branch, and general manager of the risk management department of Bank Of Changsha Co.Ltd(601577) . Currently Bank Of Changsha Co.Ltd(601577) chief risk officer.
Mr. Li Ping, born in July 1981, Chinese nationality, Party member of the Communist Party of China, graduate degree. He once served as deputy director and director of Pingjiang County Education Bureau and Pingjiang County disabled persons' Federation office, deputy director of Economic Research Office of Pingjiang County People's government, chief clerk of company supervision department and accounting supervision department of Hunan regulatory bureau of CSRC, deputy general manager of Jingpeng Holding Group Co., Ltd., Bank Of Changsha Co.Ltd(601577) deputy director of board office and securities affairs representative. Now he is the deputy general manager of Bank Of Changsha Co.Ltd(601577) financial planning department and the representative of securities affairs.
