Securities Abbreviation: Industrial Bank Securities Code: 601166 No.: T 2014-26
Industrial Bank Co., Ltd.
Announcement on Adding Temporary Proposal for 2013 General
Shareholders’ Meeting
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.
On June 6, 2014, the 6th session of the 8th Board of Directors of the Company deliberated and approved the Proposal on the Revision of Articles of Incorporation, agreeing to submit the proposal to the 2013 General Shareholders’ Meeting for deliberation and issuing the Notice on Holding the 2013 General Shareholders’ Meeting (see the announcement published on June 7, 2014 for details). On the evening of June 6, China Securities Regulatory Commission (CSRC) issued the Guidance for the Articles of Incorporation of Listed Company (revised in 2014) (CSRC Announcement [2014] No. 019). Considering the Guidance, Fujian Provincial Department of Finance, the largest shareholder of the Company, suggested making further revision to some articles of the Company’s Articles of Incorporation, put forward a temporary proposal for the General Shareholders’ Meeting – the Proposal on Revision of Some Articles of the Company’s Articles of Incorporation on June 13, and submitted the written proposal to the Board of Directors of the Company.
As the largest shareholder of the Company, Fujian Provincial Department of Finance holds 17.86% of the Company’s total capital stock. The procedure for and contents of this proposal are in conformity with the provisions of relevant laws, regulations and the Articles of Incorporation of the Company. The Board of Directors agrees to submit the above-mentioned temporary proposal to the 2013 General Shareholders’ Meeting of the Company for deliberation. The temporary proposal needs to be approved by the General Shareholders’ Meeting with a special resolution. See Annex 2 for details of the temporary proposal.
See Annex 1 for the power of attorney for this General Shareholders’ Meeting after adding the above temporary proposal.
The number of proceedings to be voted in this General Shareholders’ Meeting increases from 37 to 38. The declaration price of internet voting corresponding to the temporary proposal increased this time is as follows:
| No. of proposal | Contents of proposal | Entrusted price |
| 19 | Proposal on revision of some articles of the Company’s Articles of Incorporation | RMB 19.00 |
The declaration method of voting opinion for internet votes:
| Type of voting opinion | Number of corresponding declared share(s) |
| Consent | 1 share |
| Opposition | 2 shares |
| Waiver | 3 shares |
Apart from the aforesaid temporary proposal added, the proceedings listed in the Notice on Holding the 2013 General Shareholders’ Meeting issued on June 7, 2014 remained the same.
It is hereby to announce as foregoing.
Board of Directors of Industrial Bank Co., Ltd.
June 16, 2014