Securities Abbreviation: Industrial Bank Securities Code: 601166 No.: T 2014-11
Industrial Bank Co., Ltd.
Announcement on Resolutions of the 4th Session of the 6th Board of Supervisors
The Company and all the members of the Board of Supervisors warrant the truthfulness, accuracy and completeness of the announcement and will bear the joint and several liabilities for any false record, misleading statement or major omission in the announcement.
The 4th session of the 6th Board of Supervisors of Industrial Bank Co., Ltd. was held in Fuzhou on March 27, 2014.All the 9 supervisors who should be present attended the session, which met relevant provisions of the Company Law of the People’s Republic of China and the articles of association.
The session, presided by Kang Yukun, Chairman of the Board of Supervisors, deliberated and approved the following proposals:
I. Work Report of the Board of Supervisors 2013
Voting result: 9 votes of consent, 0 vote of opposition, and 0 vote of waiver;
II. Assessment Report on the Responsibility Performance of Supervisors 2013
Voting result: 9 votes of consent, 0 vote of opposition, and 0 vote of waiver;
III. Assessment Report of the Board of Supervisors on the Responsibility Performance of Directors and Executives 2013;
Voting result: 9 votes of consent, 0 vote of opposition, and 0 vote of waiver;
IV. Work Report of the Supervision Committee of the Board of Supervisors 2013;
Voting result: 9 votes of consent, 0 vote of opposition, and 0 vote of waiver;
V. Work Report of the Nomination, Compensation and Appraisal Committee of the Board of Supervisors 2013;
Voting result: 9 votes of consent, 0 vote of opposition, and 0 vote of waiver;
VI. Report on Business Performance and Financial Accounts 2013;
Voting result: 9 votes of consent, 0 vote of opposition, and 0 vote of waiver;
VII. The 2013 Annual Report and Abstract. The Board of Supervisors believes: 1. the compilation and deliberation procedures for the 2013 Annual Report conform to relevant provisions of laws, regulations, and the Company’s articles of association and internal management rules;2. the contents and format of the report accords with relevant provisions of China Securities Regulatory Commission and stock exchanges, and the information contained in the report can truthfully reflect matters of the Company in the report period including business operation and management and financial situation;
3. all data contained in the report are free of any false description, misleading statement or major omission, and no one participating in the compilation of the 2013 Report was discovered to have any act violating the confidentiality regulations and impairing interests of the Company.
Voting result: 9 votes of consent, 0 vote of opposition, and 0 vote of waiver;
VIII. The Profit Distribution Plan 2013. The Board of Supervisors believes that the “Profit Distribution Plan 2013” and its decision-making procedure tally with the profit distribution policies provided in the articles of association and the “Profit Distribution Planning 2012-2014”.
Voting result: 9 votes of consent, 0 vote of opposition, and 0 vote of waiver;
IX. Internal Control Assessment Report 2013
Voting result: 9 votes of consent, 0 vote of opposition, and 0 vote of waiver;
X. Audit and Investigation Report on the Management of Mortgages and Pledges;
Voting result: 9 votes of consent, 0 vote of opposition, and 0 vote of waiver;
XI. Work Plan of the Board of Supervisors 2014;
Voting result: 9 votes of consent, 0 vote of opposition, and 0 vote of waiver.
Of the above proposals, fives ones including No. 1, 2, 3, 7 and 8 need to be submitted to the general shareholders’ meeting for deliberation and approval.
The session also listened to the “Description of Deloitte Certified Public Accountants LLP on the Audit Affairs of 2013 Report.
It is hereby to announce as foregoing.
Board of Supervisors of Industrial Bank Co., Ltd.
March 31, 2014