Securities code: 601398 securities abbreviation: Industrial And Commercial Bank Of China Limited(601398) Announcement No.: Lin 2022-002 Industrial And Commercial Bank Of China Limited(601398)
Announcement on the approval of the qualification of directors by the China Banking and Insurance Regulatory Commission
Industrial And Commercial Bank Of China Limited(601398) the board of directors and all directors guarantee that there is no falsehood in the contents of this announcement
False records, misleading statements or major omissions, and shall be liable for the authenticity, accuracy and completeness of their contents
And joint and several liability.
Industrial And Commercial Bank Of China Limited(601398) (hereinafter referred to as the bank) elected Mr. Dong Yang as a non-executive director of the bank at the second extraordinary general meeting of shareholders in 2021 held on November 25, 2021. Recently, the bank received the reply of China Banking and Insurance Regulatory Commission on Industrial And Commercial Bank Of China Limited(601398) Dong Yang’s qualification (Yin Bao Jian Fu [2022] No. 31). According to relevant regulations, Bank Of China Limited(601988) Insurance Regulatory Commission (hereinafter referred to as the CBRC) has approved Mr. Dong Yang’s qualification as a non-executive director of the bank. Mr. Dong Yang’s appointment as a non-executive director of the bank has taken effect. The bank welcomes Mr. Dong Yang to join the board of directors of the bank.
Please refer to Mr. Dong Yang’s resume published in China Securities Journal, Shanghai Securities News, securities times, securities daily and the website of Shanghai Stock Exchange on October 12, 2021 (www.sse. Com. CN) Materials for the Industrial And Commercial Bank Of China Limited(601398) 2021 second extraordinary general meeting of shareholders. Except as disclosed in this announcement, there are no other matters related to the appointment of Mr. Dong Yang that need to be brought to the attention of the bank’s shareholders and creditors, and there are no other information to be disclosed in accordance with regulatory requirements.
It is hereby announced.
Industrial And Commercial Bank Of China Limited(601398) board of directors January 14, 2002
