Industrial Bank Co., Ltd.
Announcement of the Resolution of the Fifteenth Session of the Fifth Board of Supervisors
Our company and all the members of the board of supervisors warrant the authenticity, accuracy and completeness of the announcement and bear joint and several liability for any false recording, misleading representation or major omission of the announcement.
The Fifteenth Session of the Fifth Board of Supervisors of Industrial Bank Co., Ltd. was held in Fuzhou City on April 18, 2013. This session should be attended by 9 supervisors and all of them were present in practice, of whom Supervisors Li Zhaoming and Zhou Yuhan respectively authorized Chairman Kang Yukun and Supervisor Wu Xiaohui to exercise their voting rights on the matters examined at the session according to relevant provisions of the Company Law of the People’s Republic of China and the Articles of Association.
This session was presided over by Chairman Kang Yukun and examined and adopted the following proposals and heard the Report from Deloitte & Touche (Special General Partnership) on the Auditing Issues of the Annual Statements for 2012:
1. Work Report of the Board of Supervisors for 2012;
Voting result: 9 in favor, 0 against and 0 abstaining.
2. Assessment Report on Supervisors’ Performance of Duties in 2012;
Voting result: 9 in favor, 0 against and 0 abstaining.
3. Assessment Report of the Board of Supervisors on Directors’ and Senior Management Personnel’s Performance of Duties in 2012;
Voting result: 9 in favor, 0 against and 0 abstaining.
4. Work Report of the Supervisory Commission of the Board of Supervisors for 2012;
Voting result: 9 in favor, 0 against and 0 abstaining.
5. Work Report of the Nomination, Remuneration and Appraisal Commission of the Board of Supervisors for 2012;
Voting result: 9 in favor, 0 against and 0 abstaining.
6. Operating Performance and Final Accounts for 2012;
Voting result: 9 in favor, 0 against and 0 abstaining.
7. Annual Report for 2012 and its abstract; in the opinion of the board of supervisors: 1. The preparation and examination procedures of the company’s annual report for 2012 comply with laws, regulations, the Articles of Association and the company’s internal management systems. 2. Both the content and form of this report comply with the provisions of the China Securities Regulatory Commission and Shanghai Stock Exchange and the information contained in this report actually reflects the company’s operation, management and financial position during the reporting period. 3. This report contains no false recording, misleading representation or major omission and no personnel participating in its preparation have been found to violate confidentiality provisions or damage the company’s interests.
Voting result: 9 in favor, 0 against and 0 abstaining.
8. Profit Distribution Scheme for 2012; the board of supervisors believes the Profit Distribution Scheme for 2012 and its decision-making procedures comply with the profit distribution policy under the Articles of Association and the Profit Distribution Plan for 2012-2014.
Voting result: 9 in favor, 0 against and 0 abstaining.
9. Report for Q1 2013; in the opinion of the board of supervisors: 1. The preparation and examination procedures of the company’s report for Q1 2013 comply with laws, regulations, the Articles of Association and the company’s internal management systems. 2. Both the content and form of this report comply with the provisions of the China Securities Regulatory Commission and Shanghai Stock Exchange and the information contained in this report actually reflects the company’s operation, management and financial position during the reporting period. 3. This report contains no false recording, misleading representation or major omission and no personnel participating in its preparation have been found to violate confidentiality provisions or damage the company’s interests.
Voting result: 9 in favor, 0 against and 0 abstaining.
10. Special report on the deposit and actual use of the fund raised in 2012;
Voting result: 9 in favor, 0 against and 0 abstaining.
11. Self-assessment report of the board of directors on internal control for 2012;
Voting result: 9 in favor, 0 against and 0 abstaining.
12. Work Plan of the Board of Supervisors for 2013;
Voting result: 9 in favor, 0 against and 0 abstaining.
The above 1st, 2nd, 3rd, 7th and 8th proposals need to be submitted to the shareholders’ meeting for review and approval.
This Announcement is hereby made for your attention.
Board of Supervisors of Industrial Bank Co., Ltd.
April 22, 2013