Securities code: 601229 securities abbreviation: Bank Of Shanghai Co.Ltd(601229) Announcement No.: pro 2022-004 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 7th Meeting of the 6th session of the board of supervisors
The board of supervisors and all supervisors 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 integrity of its contents.
The seventh meeting of the sixth session of the board of supervisors 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. 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 articles of association and the rules of procedure of the board of supervisors.
The meeting was presided over by Jia Ruijun, chairman of the board of supervisors. After deliberation, the following proposals were adopted:
Bank Of Shanghai Co.Ltd(601229) work report of the board of supervisors in 2021
Voting: 6 in favor, 0 against and 0 abstention.
The meeting also heard the report on the review of work in 2021 and key points of work in 2022, the proposal on the business plan in 2022, the proposal on the branch development plan in 2022, and the proposal on Revising the measures for the management of employee wages.
It is hereby announced.
Bank Of Shanghai Co.Ltd(601229) board of supervisors January 19, 2022
