Securities code: 601229 securities abbreviation: Bank Of Shanghai Co.Ltd(601229) Announcement No.: pro 2022-003 preferred stock code: 360029 preferred stock abbreviation: Shangyin you1 convertible bond Code: 113042 convertible bond abbreviation: Shangyin convertible bond Bank Of Shanghai Co.Ltd(601229)
Announcement on resolutions of the 10th meeting of the 6th board of directors
The board of directors and all directors of Bank Of Shanghai Co.Ltd(601229) (hereinafter referred to as “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.
The 10th meeting of the 6th board of directors of the company was held on January 18, 2022 by means of on-site and video access, and the meeting notice was sent by e-mail on January 7, 2022. 17 directors should attend the meeting and 17 actually attended the meeting. The meeting was held in accordance with the company law of the people’s Republic of China, the articles of association and the rules of procedure of the board of directors.
The meeting was presided over by chairman Jin Yu. After deliberation, the following proposals were adopted:
1、 Proposal on 2022 business plan
Voting: 17 in favor, 0 against and 0 abstention.
2、 Proposal on branch development planning in 2022
Voting: 17 in favor, 0 against and 0 abstention.
3、 Proposal on Amending the equity management measures
Voting: 17 in favor, 0 against and 0 abstention.
See Bank Of Shanghai Co.Ltd(601229) equity management measures disclosed by the company in Shanghai stock exchange for details.
4、 Proposal on Amending the measures for the administration of employees’ wages
Voting: 17 in favor, 0 against and 0 abstention.
5、 Proposal on 2022 liquidity risk stress test plan
Voting: 17 in favor, 0 against and 0 abstention.
The meeting also heard the report on the review of work in 2021 and the key points of work in 2022, the summary of internal audit work in 2021 and the audit plan in 2022, the report on the special audit of capital adequacy management and the implementation of internal capital adequacy assessment procedures, and the report on the special audit of anti money laundering management Report on special audit of performance appraisal and salary management and report on special audit of related party transaction management.
It is hereby announced.
Bank Of Shanghai Co.Ltd(601229) board of directors January 19, 2022
