Securities code: 002936 securities abbreviation: Bank Of Zhengzhou Co.Ltd(002936) Announcement No.: 2022-002 Bank Of Zhengzhou Co.Ltd(002936)
Announcement on resolutions of the first extraordinary meeting of the seventh board of directors in 2022
Bank Of Zhengzhou Co.Ltd(002936) (hereinafter referred to as “the bank”) and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions.
1、 Meetings held
On January 13, 2022, the bank sent a notice on convening the first extraordinary meeting of the seventh board of directors in 2022 to all directors by email and in writing. The meeting was held by means of communication voting on January 19, 2022. At this meeting, there are 12 directors who should vote and 12 directors who actually vote. The meeting was held in accordance with the provisions of the company law, the stock listing rules of Shenzhen Stock Exchange, the Securities Listing Rules of the stock exchange of Hong Kong Limited and the articles of association of the bank.
2、 Deliberations of the meeting
After deliberation and voting, the meeting considered and adopted the following proposals:
(I) the meeting deliberated and adopted the proposal on approving Bank Of Zhengzhou Co.Ltd(002936) the selection of chairman of each special committee of the seventh board of directors.
It is agreed that Mr. Wang Tianyu, Mr. Wang Shihao, Mr. Li Xiaojian, Ms. Li Yanyan and Ms. Li Shuxian shall be elected as the chairman of the strategic development committee, risk management committee, nomination committee, remuneration and assessment committee and Audit Committee of the seventh board of directors of the bank respectively.
The proposal has 12 affirmative votes, 0 negative votes and 0 abstention votes.
(II) the meeting deliberated and adopted the Bank Of Zhengzhou Co.Ltd(002936) 2022 annual institutional development plan. In accordance with the regulatory policies, in combination with the bank’s development strategy and the layout of existing outlets, we agree to the 2022 institutional development plan prepared by the bank.
The proposal has 12 affirmative votes, 0 negative votes and 0 abstention votes.
(III) the meeting deliberated and adopted the proposal on the development plan of Bank Of Zhengzhou Co.Ltd(002936) Internet loan business from 2022 to 2024.
In accordance with relevant laws, regulations and regulatory provisions, and in combination with the actual development of the bank’s Internet loan business, we agree to the development plan of the bank’s Internet loan business for 2022-2024.
The proposal has 12 affirmative votes, 0 negative votes and 0 abstention votes.
3、 Documents for future reference
Resolution of the first extraordinary meeting of the seventh board of directors in 2022.
Bank Of Zhengzhou Co.Ltd(002936) board of directors January 20, 2022
