Securities Abbreviation: Industrial Bank Securities Code: 601166 No.: T 2013-28
Industrial Bank Co.,Ltd.
Announcement on Resolutions of the 18th Session of the 5th 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 18th session of the 5th board of supervisors of Industrial Bank Co., Ltd. was held in Fuzhou on September 27, 2013.All the nine supervisors who should be present attended the session (Supervisor Wu Xiaohui entrusted Chairman Kang Yukun of the Board of Supervisors, Supervisor Li Zhaoming entrusted Supervisor Xu Guoping, Supervisor Zhou Yuhan entrusted Supervisor Tu Baogui, and Supervisor Wang Guogang entrusted Supervisor Zhou Yeliang to attend the session on their behalf 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.
The session, presided by Kang Yukun, Chairman of the Board of Supervisors, approved the following proposals and made relevant resolutions:
I. Proposal on nomination of candidates for shareholder supervisors and outside supervisors for the 6th Board of Supervisors: The Board of Supervisors agreed to nominate the following six persons as candidates for shareholder supervisors and outside supervisors for the 6th Board of Supervisors, and the nomination will be submitted to the general shareholders’ meeting for election:
Three candidates for shareholder supervisors (ordered according the number of shares held by recommended shareholders): Xu Chiyun, Yan Jie and Li Li.
Three candidates for external supervisors (ordered according to the number of strokes of surname): Wang Guogang, Xu Bin and Zhou Yeliang.
Voting result: 9 votes of consent, 0 vote of opposition, and 0 vote of waiver.
II. Proposal on revision of the Rules of Procedure of Board of Supervisors. Please visit the website of Shanghai Stock Exchange for the detailed revision draft.
Voting result: 9 votes of consent, 0 vote of opposition, and 0 vote of waiver.
III. Proposal on revision of the work rules of special committees of the Board of Supervisors: The session agreed to revise the work rules of the Supervision Committee of the Board of Supervisors and the work rules of the Nomination, Compensation and Appraisal Committee of the Board of Supervisors. Please visit the websites of Shanghai Stock Exchange for whole rules revised.
Voting result: 9 votes of consent, 0 vote of opposition, and 0 vote of waiver.
Specifically, 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 Supervisors of Industrial Bank Co., Ltd.
September 28, 2013