2009-12-26 Announcement on Resolutions of the 7th Meeting of the 5th Session BOD
2009-12-26
The 7th meeting of the 5th Session Board of Directors of the Bank was convened on December 25, 2009 in Beijing. The meeting notices were sent out via emails on December 11, 2009. The meeting was presided over by Chairman Dong Wenbiao with all 18 directors’ presence, of which, 11 attended in person and 7 entrusted others. Lu Zhiqiang and Shi Yuzhu entrusted Chairman Dong Wenbiao in written to execute their voting rights, Liu Yonghao and Wang Yugui entrusted Wang Hang in written to execute their voting rights, Wang Songqi entrusted Liang Jinquan in written to execute his voting right, Qin Rongsheng entrusted Han Jianmin to execute his voting right, and Wang Junhui entrusted Hong Qi in written to execute his voting right. 6 out of 8 supervisors attended the meeting. The meeting complies with the rules and regulations under the Company Law and the Articles of Association, and the resolution made are legal and effective.
The meeting reviewed and passed the following resolutions:
I. Resolution on Construction Plan for 2009-2011 Overall Risk Management System
Voting result: Affirmative: 18 votes; Negative: 0 vote; Abstention: 0 vote.
II. Resolution on Implementation Plan for New Capital Accord
Voting result: Affirmative: 18 votes; Negative: 0 vote; Abstention: 0 vote.
III. Resolution on Administrative Measures on BOD’s Approval of Business Exceeding Risk Limits
Voting result: Affirmative: 18 votes; Negative: 0 vote; Abstention: 0 vote.
IV. Resolution on Revising the Management Rules on Remuneration of Senior Executives
Voting result: Affirmative: 18 votes; Negative: 0 vote; Abstention: 0 vote.
V. Resolution on Formulating Risk Fund Plan for Senior Executives
Voting result: Affirmative: 18 votes; Negative: 0 vote; Abstention: 0 vote.
VI. Resolution on Related-Party Loan to Beijing Junhua Real Estate Development Co., Ltd. (see announcement on relate-party transactions for details)
Voting result: Affirmative: 18 votes; Negative: 0 vote; Abstention: 0 vote. (In compliance with relevant laws, rules and regulations, one director in relation to the proposal withdrew from the voting.)
VII. Resolution on Administrative Measures on Capital Distribution and Performance Evaluation of the BOD
Voting result: Affirmative: 18 votes; Negative: 0 vote; Abstention: 0 vote.
Board of Directors
China Minsheng Banking Corp., Ltd.
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