A-share Code: 601166 A-share Name: Industrial Bank No.: T 2015-08
Preferred Share Code: 360005 Preferred Share Name: IBPS1
Industrial Bank Co., Ltd.
Announcement on Resolutions of the 10th 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 10th session of the 6th Board of Supervisors of Industrial Bank Co., Ltd. was held in Shanghai on April 26, 2015. All the 8 supervisors who should be present attended the session, which met relevant provisions of the Company Law and the Articles of Incorporation.
The session, presided by Wang Shuguang, the interim convener of the Board of Supervisors, deliberated and approved the following proposals:
I. Work Report of the Board of Supervisors 2014;
Voting result: 8 votes of consent, 0 vote of opposition, and 0 vote of waiver.
II. Assessment Report on the Responsibility Performance of Supervisors 2014;
Voting result: 8 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 2014;
Voting result: 8 votes of consent, 0 vote of opposition, and 0 vote of waiver.
IV. Work Report of the Supervision Committee of the Board of Supervisors 2014;
Voting result: 8 votes of consent, 0 vote of opposition, and 0 vote of waiver.
V. Work Report of the Nomination, Remuneration and Appraisal Committee of the Board of Supervisors 2014;
Voting result: 8 votes of consent, 0 vote of opposition, and 0 vote of waiver.
VI. Report on Business Performance and Financial Accounts 2014;
Voting result: 8 votes of consent, 0 vote of opposition, and 0 vote of waiver.
VII. The 2014 Annual Report and Abstract. The Board of Supervisors believes: 1. The compilation and deliberation procedures for the 2014 Annual Report conform to relevant provisions of laws, regulations, and the Company’s articles of incorporation and internal management rules. 2. The contents and format of the report accord 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 record, misleading statement or major omission, and no one participating in the compilation of the 2014 Annual Report was found violating the confidentiality regulations and impairing interests of the Company.
Voting result: 8 votes of consent, 0 vote of opposition, and 0 vote of waiver.
VIII. The First Quarter Report of 2015. The Board of Supervisors believes: 1. The compilation and deliberation procedures for the First Quarter Report of 2015 conform to relevant provisions of laws, regulations, and the Company’s Articles of Incorporation and internal management rules. 2. The contents and format of the report accord 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 record, misleading statement or major omission, and no one participating in the compilation of the First Quarter Report of 2015 was found violating the confidentiality regulations and impairing interests of the Company.
Voting result: 8 votes of consent, 0 vote of opposition, and 0 vote of waiver.
IX. The Profit Distribution Plan for 2014. The Board of Supervisors believes that the Profit Distribution Plan for 2014 and its decision-making procedure tally with the profit distribution policies provided in the Articles of Incorporation and the “Medium-term Planning of Returns to Shareholders 2014-2016”.
Voting result: 8 votes of consent, 0 vote of opposition, and 0 vote of waiver.
X. Special Report on Depositing and Use of Funds Raised in 2014;
Voting result: 8 votes of consent, 0 vote of opposition, and 0 vote of waiver.
XI. Internal Control Assessment Report 2014;
Voting result: 8 votes of consent, 0 vote of opposition, and 0 vote of waiver.
XII. Work Plan of the Board of Supervisors 2015;
Voting result: 8 votes of consent, 0 vote of opposition, and 0 vote of waiver.
Of the above proposals, five ones including No. I, II, III, VII and IX need to be submitted to the General Shareholders’ Meeting for deliberation and approval.
The session also listened to the “Statement of Deloitte Touche Tohmatsu Certified Public Accountants LLP on the Audit of 2014 Report”.
It is hereby to announce as foregoing.
Board of Supervisors of Industrial Bank Co., Ltd.
April 28, 2015