PDF《锦州银行股份有限公司》

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锦州银行股份有限公司Bank of Jinzhou Co., Ltd.* (a joint stock company incorporated in the People'

s Republic of China with limited liability) (Stock Code: 0416) (Stock Code of Preference Shares: 4615) PROPOSED RE-ELECTION AND ELECTION OF SUPERVISORS FOR THE FORTHCOMING SESSION The Bank hereby announces that in accordance with the Articles of Association, the Supervisory Committee proposed the nomination for re-election or election of the Supervisors as follows: (i) each of Mr. He Baosheng, Mr. Chen Tanguang and Ms. He Mingyan as the candidate for Shareholder representative Supervisor of the fifth session of the Supervisory Committee;

and (ii) each of Mr. Jiang Daxing, Mr. Deng Xiaoyang, Ms. Nie Ying, Ms. Li Tongyu and Ms. Zhao Hongxia as the candidate for external Supervisor of the fifth session of the Supervisory Committee. The Bank further announces that: (i) Mr. Tian Deying and Ms. Zhao Lanying will not offer themselves for re-election as Shareholder representative Supervisors at the EGM;

(ii) Mr. Jing Fei and Ms. Chen Yingmei will not offer themselves for re-election as external Supervisors at the EGM;

and (iii) Mr. Cai Hongguang, Mr. Dai Shujun, Ms. Cao Wenqing, Ms. Li Wei and Ms. Li Xiu were elected or re-elected as employee representative Supervisors at the employee representative meeting of the Bank, whose election or re-election is not subject to approval by the Shareholders at the EGM according to the relevant provisions of the Articles of Association. ―

1 ― PROPOSED RE-ELECTION AND ELECTION OF SHAREHOLDER REPRESENTATIVE SUPERVISORS AND EXTERNAL SUPERVISORS Proposed Re-election of Supervisors and Supervisors Not Offered for Re-election According to article

217 of the Articles of Association, the term of office of each of the Supervisors is three years. Upon expiry of such term, the Supervisors, if eligible, may offer themselves for re-election. The terms of office of the Supervisors of the fourth session of the Supervisory Committee have expired. All the incumbent Supervisors shall retire from offices and shall be eligible for re-election at the EGM, except for Mr. Tian Deying, Ms. Zhao Lanying, Mr. Jing Fei and Ms. Chen Yingmei, who will not offer themselves for re-election as Shareholder representative Supervisors or external Supervisors. In accordance with the Articles of Association, the Supervisory Committee proposed the nomination for the re-election of the Supervisors as follows: (i) Mr. He Baosheng as Shareholder representative Supervisor candidate of the fifth session of the Supervisory Committee;

and (ii) Ms. Nie Ying, Ms. Li Tongyu and Ms. Zhao Hongxia as external Supervisor candidates of the fifth session of the Supervisory Committee. The above re-election shall take effect upon Shareholders'

approval at the EGM. The Supervisory Committee would like to extend its gratitude to Mr. Tian Deying, Ms. Zhao Lanying, Mr. Jing Fei and Ms. Chen Yingmei for their significant contributions made to the Bank. Each of Mr. Tian Deying, Ms. Zhao Lanying, Mr. Jing Fei and Ms. Chen Yingmei, has confirmed that he/she has no disagreement with the Board, the Supervisory Committee or the Bank and there are no matters in relation to his/her retirement that needs to be brought to the attention of the Shareholders. The biographical details of the above Supervisors proposed for re-election are set out as follows: Shareholder Representative Supervisor Mr. HE Baosheng (何宝生), aged 70, has been appointed as a Shareholder representative Supervisor since October 2014. He has also served as the chairman of Jinzhou Jinhua Co., Ltd. (锦州锦华股份有限公司) since December 2001. Mr. He also served as a Director of the Bank from January