Securities code: Boc International (China) Co.Ltd(601696) securities abbreviation: Boc International (China) Co.Ltd(601696) Announcement No.: 2022018 Boc International (China) Co.Ltd(601696)
Announcement of resolutions of the 9th meeting of the second 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.
Boc International (China) Co.Ltd(601696) (hereinafter referred to as “the company”) the ninth meeting of the second board of directors was held by means of communication on April 20, 2022, and the meeting notice was sent by e-mail on April 19, 2022. At this meeting, there are 14 directors who should participate in voting and 14 directors who actually participate in voting. The convening and convening of this board meeting comply with the provisions of the company law of the people’s Republic of China and other relevant laws and regulations and the articles of association. The following proposals were considered and adopted at this meeting:
1、 Deliberated and passed the proposal on electing the chairman of the company
Voting result: 14 votes in favor; [0] votes against; Abstention [0].
Bank Of China Limited(601988) vice president Mr. Lin Jingzhen applied for resignation from the position of director, chairman and director of the strategy and Development Committee of the board of directors due to work arrangement. After his resignation, he will no longer hold any position in the company. After deliberation, the board of directors agreed to elect director Ning min as the chairman of the second board of directors of the company. The term of office starts from the date of deliberation and approval by the board of directors of the company to the date of expiration of the term of office of the second board of directors. According to the articles of association, after being elected as the chairman of the board of directors, director Ning min also served as the director of the strategy and Development Committee of the board of directors.
The specific contents of this proposal are detailed in the announcement on resignation of the chairman and election of a new chairman disclosed by the company on the same day. It is hereby announced.
Boc International (China) Co.Ltd(601696) board of directors April 20, 2022
