Securities code: Boc International (China) Co.Ltd(601696) securities abbreviation: Boc International (China) Co.Ltd(601696) Announcement No.: 2022019 Boc International (China) Co.Ltd(601696)
Announcement on resignation of chairman and election of new chairman
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 board of directors recently received the resignation report submitted by Mr. Lin Jingzhen 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. According to the provisions of the company law and the articles of association, Mr. Lin Jingzhen’s resignation will not cause the number of members of the board of directors of the company to be lower than the minimum quorum and will not affect the normal operation of the board of directors of the company. The resignation report shall take effect from the date of delivery to the board of directors.
On April 20, 2022, the 9th meeting of the second board of directors of the company deliberated and passed the proposal on the election of the chairman of the company, and elected 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.
During his tenure in the company, Mr. Lin Jingzhen was scrupulous and diligent, and played an extremely important role in promoting the company’s A-share listing, standardizing corporate governance and sustainable and steady development. Here, the company and the board of directors would like to express sincere respect and heartfelt thanks to Mr. Lin Jingzhen for his outstanding contributions to the company during his tenure!
It is hereby announced.
Boc International (China) Co.Ltd(601696) board of directors April 20, 2022 attachment: resume of Ms. Ning min
Ms. Ning min, born in July 1973, Chinese nationality, without permanent residency abroad, doctor and postdoctoral fellow of the people’s Bank of China. From July 1999 to September 2009, he worked in Bank Of China Limited(601988) head office, and successively served as cadre of system agreement division of Legal Affairs Department of Bank Of China Limited(601988) head office, cadre and deputy director of all asset protection business Division I, senior compliance officer of fund custody department and head of financial market headquarters. From September 2009 to August 2013, he worked in BOC Fund Management Co., Ltd. and successively served as assistant executive president and Vice Executive President. From August 2013 to December 2014, he served as deputy inspector in Shandong Supervision Bureau of Bank Of China Limited(601988) industry supervision and Administration Commission. From December 2014 to October 2020, he served as the executive president and director of the company. From October 2020 to now, he has served as party secretary, executive president and director of the company.
