Resolution Announcement of the 13th Meeting of the 4th Board of Supervisors
All the members of the Board of Supervisors hereby guarantee the authenticity, accuracy and integrity of this Announcement, and shall bear joint responsibility for any false or misleading statements or material omissions contained in this Announcement.
The 13th meeting of the 4th Board of Supervisors of the Industrial Bank Co., Ltd. was convened in Nanchang City on 18 June, 2009. The number of supervisors eligible to attend the meeting was nine. The number of supervisors that actually attended the meeting was nine (The Chairperson of the Board of Supervisors Bi Zhonghua represented the supervisors Wu Xiaohui and Zhou Yuhan at the meeting and exercised the voting rights on the deliberations). The attendance of the meeting 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 following resolutions were deliberated on and approved during the meeting:
1. Audit Investigation Report on the Management of the Structure of Assets and Liabilities;
Voting Result: In Favor: 9 votes; In Opposition: 0 votes; Abstention: 0 votes.
2. Report on Questionnaire on the Performance of Duty of Directors and Senior Management;
Voting Result: In Favor: 9 votes; In Opposition: 0 votes; Abstention: 0 votes.
3. Proposal on Formulation of Management Measure of Expense of the Board of Supervisors;
Voting Result: In Favor: 9 votes; In Opposition: 0 votes; Abstention: 0 votes.
The meeting also heard reports from management on current financial status and compliance management and discussed Opinions on Further Enhancement to the Supervision Function of the Board of Supervisors.
This is hereby notified.
Board of Supervisors
Industrial Bank Co., Ltd.
18 June, 2009