Announcement on Resolutions of the Eleventh Meeting of the Fourth Board of Supervisors
The 11th meeting of the 4th Board of Supervisors of the Industrial Bank Co., Ltd. was convened in Fuzhou on 14 March, 2009. The number of supervisors required to attend the meeting was nine. The actual number of supervisors that attended the meeting was nine. (Supervisors Wu Xiaohui and Deng Weili authorized Chairperson of the Board of Supervisors, Bi Zhonghua, to attend the meeting and exercise voting rights on the matters deliberated therein on their behalf). Meeting attendance conformed to the relevant provisions of the Company Law of the People’s Republic of China and the Articles of Association of the Company.
The meeting was presided over by the Chairperson of the Board of Supervisors, Bi Zhonghua. In addition to deliberating on and adopting the following motions, the meeting also heard the Report on Internal Auditing Work in 2008:
1. Assessment Report by the Board of Supervisors on the Performance of Duties and Responsibilities by Directors and Senior Management in 2008.
Voting Result: In Favor: 9 votes; In Opposition: 0 votes; Abstention: 0 votes.
2. 2008 Work Report of the Supervision Committee under the Board of Supervisors
Voting Result: In Favor: 9 votes; In Opposition: 0 votes; Abstention: 0 votes.
3. Assessment Report on the Performance of Duties and Responsibilities by Directors in 2008
Voting Result: In Favor: 9 votes; In Opposition: 0 votes; Abstention: 0 votes.
4. 2008 Work Report of the Nomination, Remuneration and Examination Committee under the Board of Supervisors
Voting Result: In Favor: 9 votes; In Opposition: 0 votes; Abstention: 0 votes.
Motions 1 and 3 require deliberation and approval by the General Shareholders’ Meeting.
Board of Supervisors
Industrial Bank Co., Ltd.
17 March, 2009