Securities Abbreviation: Industrial Bank Securities Code: 601166 No.: T 2013-27
Industrial Bank Co., Ltd.
Announcement on Resolutions of the 20th Session of the 7th Board of Directors
The Company and all the members of the Board of Directors 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 20th session of the 7th board of directors of Industrial Bank Co., Ltd. sent its notice on September 18, 2013, and was held in Fuzhou on September 27. All the 14 directors who should be present attended the session (Director Feng Xiaozhong and Director Cai Peixi entrusted Board Chairman Gao Jianping and Independent Director Wu Shinong entrusted Independent Director Zhou Qinye to attend the session and exercise the voting right regarding the matters deliberated at the session), which met relevant provisions of the Company Law of the People’s Republic of China and the articles of association. Four supervisors of the Company attended the session.
Presided over by Board Chairman Gao Jianping, the session approved the following proposals and made the following resolutions:
I. Proposal on nomination of candidates for directors for the 8th Board of Directors.
Based on the recommendation of shareholders and all relevant parties, the Board of Directors agreed to nominate the following 15 candidates for directors of the 8th Board of Directors and submit the nomination to the general shareholders’ meeting for voting;
Six director candidates of equity interest (ordered according the number of shares held by recommending shareholders, and the shareholding time if the number of shares held by any two shareholders is the same): Gao Jianping, Liao Shizhong, Feng Xiaozhong, Li Liangwen, Zhang Yuxia, and Cai Peixi.
Four director candidates of executives: Li Renjie, Jiang Yunming, Lin Zhangyi, and Tang Bin.
Five independent director candidates (ordered according to the number of strokes of surname): Deng Ruilin, Li Ruoshan, Zhang Jie, Zhou Qinye, and Paul M. Theil.
See the attachment for detailed resumes of candidates.
Voting result: 14 votes of consent, 0 vote of opposition, and 0 vote of waiver.
II. Proposal on the revision of articles of association. Please visit the website of Shanghai Stock Exchange for the draft on the revision of articles of association.
Voting result: 14 votes of consent, 0 vote of opposition, and 0 vote of waiver.
III. Proposal on determining the granted limit of associated transactions for People’s Insurance Company (Group) of China Limited. See the announcement of the Company on associated transactions for details.
Voting result: 14 votes of consent, 0 vote of opposition, and 0 vote of waiver.
IV. Proposal on holding the first extraordinary general shareholders’ meeting 2013. The session agreed to hold the first extraordinary general shareholders’ meeting 2013. See the meeting notice of the general shareholders’ meeting for details.
Voting result: 14 votes of consent, 0 vote of opposition, and 0 vote of waiver.
The first and second proposals above should be submitted to the general shareholders’ meeting for deliberation.
It is hereby to announce as foregoing.
Board of Directors of Industrial Bank Co., Ltd.
September 28, 2013