Securities code: Bank Of Shanghai Co.Ltd(601229) securities abbreviation: Bank Of Shanghai Co.Ltd(601229) Announcement No.: pro 2022016 preferred stock code: 360029 preferred stock abbreviation: Shanghai Yinyou 1 convertible bond Code: 113042 convertible bond abbreviation: Shanghai Yinyou convertible bond Bank Of Shanghai Co.Ltd(601229)
Announcement of resolutions of the 8th meeting of the 6th session of the board of supervisors
Bank Of Shanghai Co.Ltd(601229) (hereinafter referred to as “the company”) the board of supervisors and all supervisors 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 eighth meeting of the sixth session of the board of supervisors of the company was held by video access on April 21, 2022, and the meeting notice was sent by e-mail on April 11, 2022. There were 6 supervisors who should attend the meeting, and 6 supervisors actually attended the meeting. The meeting was held in accordance with the company law of the people’s Republic of China, the Bank Of Shanghai Co.Ltd(601229) articles of association and the rules of procedure of Bank Of Shanghai Co.Ltd(601229) board of supervisors.
The meeting was presided over by Jia Ruijun, chairman of the board of supervisors. After deliberation, the following proposals were adopted:
1、 Proposal on 2021 profit distribution plan
Voting: 6 in favor, 0 against and 0 abstention.
The board of supervisors believes that the company’s profit distribution plan for 2021 meets the regulatory requirements of the regulatory authorities for cash dividends and sufficient capital. At the same time, taking into account the sustainable development of the company and the return on investment of shareholders, the formulation procedures comply with the provisions of the articles of association. Agree to submit this proposal to the general meeting of shareholders for deliberation.
For details, please refer to the announcement of Bank Of Shanghai Co.Ltd(601229) 2021 annual profit distribution plan disclosed by the company in Shanghai Stock Exchange.
2、 Proposal on the special report on the deposit and actual use of raised funds in 2021
Voting: 6 in favor, 0 against and 0 abstention.
The board of supervisors considers that the company has used the funds according to the purpose of the raised funds promised during the public issuance of A-share convertible corporate bonds.
For details, see the special report on the deposit and actual use of raised funds in Bank Of Shanghai Co.Ltd(601229) 2021 disclosed by the company in Shanghai Stock Exchange.
3、 Proposal on 2021 annual report and summary
Voting: 6 in favor, 0 against and 0 abstention.
The board of supervisors reviewed the 2021 annual report and summary of the company and issued the following review opinions: the preparation and review procedures of the 2021 annual report and summary of the company comply with national laws, regulations and the articles of Association; The content and format of the report shall comply with the relevant provisions of the CSRC and the stock exchange; The report truly, accurately and completely reflects the operation, management and financial status of the company during the reporting period.
For details, please refer to Bank Of Shanghai Co.Ltd(601229) 2021 annual report and Bank Of Shanghai Co.Ltd(601229) 2021 annual report summary disclosed by the company in Shanghai Stock Exchange.
4、 Proposal on 2021 Social Responsibility Report
Voting: 6 in favor, 0 against and 0 abstention.
For details, see Bank Of Shanghai Co.Ltd(601229) 2021 annual social responsibility report disclosed by the company in Shanghai Stock Exchange.
5、 Proposal on internal control evaluation report in 2021
Voting: 6 in favor, 0 against and 0 abstention.
For details, please refer to the internal control evaluation report of Bank Of Shanghai Co.Ltd(601229) 2021 disclosed by the company in Shanghai Stock Exchange.
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: 6 in favor, 0 against and 0 abstention.
The meeting agreed to submit the evaluation report on the performance of directors in 2021 to the general meeting of shareholders for deliberation.
7、 Proposal on the evaluation report of the board of supervisors on the performance of supervisors in 2021
Voting: 6 in favor, 0 against and 0 abstention.
The meeting agreed to submit the evaluation report on the performance of supervisors in 2021 to the general meeting of shareholders for deliberation.
8、 Proposal on the evaluation report of the board of supervisors on the performance of senior management and its members in 2021
Voting: 6 in favor, 0 against and 0 abstention.
The meeting agreed to submit the evaluation report on the performance of senior managers in 2021 to the general meeting of shareholders for deliberation. 9、 Proposal on the formulation of measures for the administration of supervisors’ remuneration
Voting: 6 in favor, 0 against and 0 abstention.
The meeting agreed to submit the remuneration management measures of supervisors to the general meeting of shareholders for deliberation. It is hereby announced.
Bank Of Shanghai Co.Ltd(601229) board of supervisors April 22, 2022
