兴业银行发文处理单（）.docVIP

PAGE \* MERGEFORMAT 1 Code of A shares: 601166 Abbreviation of A Shares: Industrial Bank Code: TEMP 2016-51 Code of Preferred Stock: 360005, 360012 Abbreviation of Preferred Stock: Industrial Preferred 1, Industrial Preferred 2 Industrial Bank Co., Ltd. Announcement on Resolution of the First Meeting of the 7th Board of Supervisors The Company and all members of Board of Supervisors guarantee the truthfulness, accuracy and integrity of the announcement and will be jointly and severally be responsible for false account, misleading statement or material omissions of the announcement. The First Meeting of the 7th Board of Supervisors of Industrial Bank Co., Ltd. was convened in Fuzhou on December 19, 2016. For this meeting, 9 supervisors shall be present and 9 supervisors actually attended the meeting, which was subject to Company Law and Articles of Association of the Company. The meeting was presided by Chairman of Board of Supervisors Jiang Yunming and reviewed and passed the following proposals: I. Proposal for Electing the President of the 7th Board of Supervisors; Mr. Jiang Yunming is elected as the President of the 7th Board of Supervisors. Voting Results: Assent 9, Dissent 0, Abstain 0; II. Proposal for members of all committees of the 7th Board of Supervisors; members of all committees of the 7th Board of Supervisors are: 1. Supervision Committee of Board of Supervisors, composed of 3 members, namely, Xu Chiyun, Lai Furong and Li Ruoshan. External Supervisor Li Ruoshan serves as Chairman of the Committee. 2. Nominating, Remuneration and Assessment Committee of Board of Supervisors, composed of 3 members, namely, Li Jian, Ben Shenglin and Xia Dawei. External Supervisor Xia Dawei serves as Chairman of the Committee. Voting Results: Assent 9, Dissent 0, Abstain 0; III. Special Auditor’s Report on Asset Quality for Loan of Small and Individual Businesses; Voting Results: Assent 9, Dissent 0, Abstain 0; The meeting also debriefed the Report on Work o