Securities code: 601916 securities abbreviation: China Zheshang Bank Co.Ltd(601916) Announcement No.: 2022-009 China Zheshang Bank Co.Ltd(601916)
Announcement on the resolution of the second extraordinary meeting of the sixth board of directors in 2022
The board of directors and all directors of 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 second extraordinary meeting of the sixth board of directors in 2022 of China Zheshang Bank Co.Ltd(601916) (hereinafter referred to as "the company" or " China Zheshang Bank Co.Ltd(601916) ") was notified on January 19, 2022 and held in Hangzhou on January 25, 2022 in the form of on-site combined communication. At present, the board of directors of the company has 15 members. A total of 14 directors attended and voted in person at the meeting, including director Hu Tiangao, independent director Dai Deming and independent director Liao Baiwei. Director Gao Qinhong attended the meeting, but did not exercise his voting right due to the pledge of the equity of the nominated shareholder. The meeting was held in accordance with laws, regulations, departmental rules, other normative documents and the China Zheshang Bank Co.Ltd(601916) articles of Association (hereinafter referred to as the "articles of association").
The meeting was presided over by director Zhang Rongsen (acting as chairman of the board), and the following proposals were considered and adopted:
1、 The proposal on nominating Mr. Lu Jianqiang as a candidate for China Zheshang Bank Co.Ltd(601916) director was adopted
Voting results: 14 in favor, 0 against and 0 abstention.
This proposal shall be submitted to the general meeting of shareholders for deliberation.
The independent directors of the company believe that the nomination and deliberation procedures of directors' candidates meet the relevant provisions of laws and regulations and the articles of association. The candidate for director, Mr. Lu Jianqiang, has the qualification and working experience of a director as stipulated by laws and regulations. There is no situation that he is not allowed to serve as a China Zheshang Bank Co.Ltd(601916) director as stipulated in the company law and the articles of association, nor is he determined as a prohibited person in the market by the CSRC and has not been lifted. Agree to nominate Mr. Lu Jianqiang as a candidate for China Zheshang Bank Co.Ltd(601916) director and submit the matter to the general meeting of shareholders for deliberation.
Lu Jianqiang's qualifications have yet to be approved by the Bank Of China Limited(601988) Insurance Regulatory Commission.
2、 Passed the proposal on dividend distribution of overseas preferred shares
Voting results: 14 in favor, 0 against and 0 abstention.
For details, see the announcement on the implementation of dividend distribution of China Zheshang Bank Co.Ltd(601916) overseas preferred shares disclosed by the company on the Shanghai Stock Exchange and the stock exchange of Hong Kong.
3、 The proposal on convening the first extraordinary general meeting of shareholders in China Zheshang Bank Co.Ltd(601916) 2022 was adopted
Voting results: 14 in favor, 0 against and 0 abstention.
It is hereby announced.
Attachment: resume of Mr. Lu Jianqiang
China Zheshang Bank Co.Ltd(601916) annex of the board of directors on January 25, 2022
Resume of Mr. Lu Jianqiang
Mr. Lu Jianqiang, born in April 1965, master of philosophy, senior economist. He joined the company in January 2022 and served as secretary of the Party committee. He once served as deputy director of Zhejiang enterprise archives management center, deputy director of the office of Zhejiang Provincial Administration for Industry and commerce, director of the industrial and Commercial Information Management Office of Zhejiang Provincial Administration for Industry and commerce, director of the office of Zhejiang Provincial Administration for Industry and commerce, member of the Party committee and Office of Zhejiang Provincial Administration for Industry and commerce, deputy director of the office of Zhejiang provincial political assistance office and member of the Party group of the organ, deputy director of the general office of Zhejiang provincial government and member of the Party group, Deputy Secretary General of Zhejiang provincial government, member of the Party group of the general office, Caitong Securities Co.Ltd(601108) party secretary and chairman.
As of the date of this announcement, Mr. Lu Jianqiang did not hold shares of the company; In the past 12 months, Mr. Lu Jianqiang once served as party secretary and chairman of the board of directors of the listed company Caitong Securities Co.Ltd(601108) controlled by Zhejiang Financial Holding Co., Ltd., the largest shareholder of the company. In addition, he has no relationship with the directors, supervisors, senior managers and other shareholders holding more than 5% of the shares of the company; Nor has he been punished by the China securities regulatory authority and other departments or by the stock exchange, there are no conditions prohibiting him from taking office in the company law, the articles of association and other relevant provisions, and there are no circumstances that he has been determined as a market prohibited person by the CSRC and has not been lifted.
