Securities code: 601398 securities abbreviation: Industrial And Commercial Bank Of China Limited(601398) Announcement No.: Lin 2022-004 Industrial And Commercial Bank Of China Limited(601398)
Announcement of resolutions of the board of directors
Industrial And Commercial Bank Of China Limited(601398) the board of directors and all directors 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 board of directors of Industrial And Commercial Bank Of China Limited(601398) (hereinafter referred to as the bank) held a meeting at the head office of the bank at 55 fuxingmennei street, Xicheng District, Beijing on January 25, 2022. There are 14 directors who should attend the meeting, including Chairman Chen Siqing, vice chairman Liao Lin, director Zheng Guoyu, director Wang Jingwu, director Lu Yongzhen, director Feng Weidong, director Cao Liqun, director Chen Yifang, director Dong Yang, director Liang Dingbang, director Yang Shaoxin, director Shen Si, director noot Wellink and Director Hu Zuliu. Huang liangbo, chairman of the board of supervisors, Zhang Wenwu, vice president Xu Shouben, vice president Zhang Weiwu and members of the board of supervisors attended the meeting as nonvoting delegates. Guan Xueqing, Secretary of the board of directors, attended the meeting. The meeting was held in accordance with laws and regulations, the articles of association and the rules of procedure of the board of directors.
The meeting was presided over by Chairman Chen Siqing. The directors present at the meeting deliberated and adopted the following proposals:
1、 Proposal on fixed assets investment budget in 2022
Voting status of the proposal: 14 valid votes, 14 affirmative votes, 0 negative votes and 0 abstention votes.
According to the bank’s strategic planning and business development requirements, the fixed asset investment budget for 2022 is RMB 17.5 billion.
This proposal needs to be submitted to the general meeting of shareholders of the bank for deliberation.
2、 Proposal on the business plan of Inclusive Finance in 2022
Voting status of the proposal: 14 valid votes, 14 affirmative votes, 0 negative votes and 0 abstention votes.
3、 Proposal on deliberating the regulations on the management of personal financial services of agency sales financial management companies
Voting status of the proposal: 14 valid votes, 14 affirmative votes, 0 negative votes and 0 abstention votes.
It is hereby announced.
Industrial And Commercial Bank Of China Limited(601398) board of directors January 25, 2002
