Stock Code: 601328 stock abbreviation: Bank Of Communications Co.Ltd(601328) No.: pro 2022-002 Bank Of Communications Co.Ltd(601328)
Announcement on resolutions of the 24th Meeting of the 9th board of directors
The board of directors and all directors of Bank Of Communications Co.Ltd(601328) (hereinafter referred to as ” Bank Of Communications Co.Ltd(601328) ” or “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.
1、 Convening of board meeting
According to Article 163 of the Bank Of Communications Co.Ltd(601328) articles of association, upon the proposal of chairman Ren Deqi, the 24th Meeting (temporary meeting) of the ninth board of directors of the company will be held in Shanghai, Beijing and Hong Kong on January 16, 2022 in a combination of live and video. According to Article 11 of the rules of procedure of Bank Of Communications Co.Ltd(601328) board of directors, the company issued the notice and documents of the meeting to all directors and supervisors on January 10. Chairman Ren Deqi presided over the meeting. There were 16 directors who should attend the meeting, 15 directors who attended the meeting in person and 1 director who was entrusted to attend the meeting. Liao Yijian, a non-executive director, entrusted Chen shaozong in writing to attend the meeting and exercise voting rights on his behalf for other official duties. Some supervisors and all senior executives attended the meeting as nonvoting delegates. The number of participants meets the provisions of the company law of the people’s Republic of China and the Bank Of Communications Co.Ltd(601328) articles of association.
2、 Deliberations of the board meeting
(I) resolution on Bank Of Communications Co.Ltd(601328) 2022 annual business plan
The meeting reviewed and approved the proposal on , and agreed on the 2022 annual business plan and the total salary in 2022.
Voting: 16 in favor, 0 against and 0 abstention
(II) resolution on issuing financial bonds
The meeting deliberated and approved the proposal on issuing financial bonds, and agreed that the company would issue non capital supplementary financial bonds (including but not limited to ordinary financial bonds, green financial bonds, special financial bonds for small and micro enterprise loans, “three rural” special financial bonds, carbon neutral bonds, etc.) in domestic and foreign bond markets, It can be implemented in stages and times within the validity period. The term of the bond shall not exceed 10 years. The issuance plan and authorization shall be valid from the date of approval by the board of directors to December 31, 2023.
Voting: 16 in favor, 0 against and 0 abstention
It is hereby announced
Bank Of Communications Co.Ltd(601328) board of directors January 16, 2022
