The Industrial Bank Co., Ltd (the“Company”) and the members of the Board of Supervisors hereby warrant that the information contained in this announcement is true, accurate and complete, and assume joint and several liabilities for any false representation, misleading statement or material omission.
The17th meeting of the third session of the Board of Supervisors of the Company was held on 3 September 2007 in Fuzhou . Supervisor Huang Dazhan was absent on business. The convening of this meeting complied with the relevant provisions of the Company Law and the Articles of Association of the Company.
The following proposals were reviewed and approved: Proposal on Nominating Candidates for the Fourth Session of Board of Supervisors, Report on Audit Investigation on the Wealth Management Business and Proposal on Stipulating Provisional Rules of Information Communication and Situation Briefing of the Board of Supervisors of Industrial Bank.
The meeting also listened to Internal Audit Report and Report on Interim Financial Performance 2007.
Board of Supervisors, Industrial Bank Co.,Ltd.
5 September, 2007