錦州銀行(00416.HK):建議修訂公司章程、建議選舉第六屆董事會董事及第六屆監事會監事
格隆匯9月29日丨錦州銀行(00416.HK)公佈,根據相關法律、法規及公司章程,董事會已審議並通過以下由一名持有該行總股權3%以上的股東提出的臨時提案,將於股東周年大會及╱或類別股東大會(視乎情況而定)上提呈,以供股東審議通過:
建議修訂公司章程
根據中國公司法的條文及其他相關法律、法規及規章以及該行的實際情況,一名持有該行總股權3%以上的股東建議而董事會已通過對現有公司章程作出若干修訂,有關詳情將刊載於將適時寄發予股東的有關股東周年大會及類別股東大會的補充通函。
建議對公司章程作出的修訂須待股東於股東周年大會上通過特別決議案批准,方可作實,並將於取得股東及相關監管機構批准後生效。
建議選舉第六屆董事會董事
鑑於該行股權架構的變動,一名持有該行總股權3%以上的股東建議而董事會已通過第五屆董事會於屆滿前提前退任,以確保該行未來的營運及發展將符合股東及該行的整體利益。根據中國公司法及公司章程,第六屆董事會將由15名董事組成,包括五名獨立非執行董事,任期為三年。董事會欣然宣佈,提名選舉董事如下:
(i) 魏學坤、郭文峯、康軍、楊衞華及餘軍各自為第六屆董事會執行董事候選人;(ii) 趙傳新、寧潔、顧繼紅、呂飛及羅楠各自為第六屆董事會非執行董事候選人;及(iii) 肖耿、謝太峯、吳軍、王雄元及蘇明政各自為第六屆董事會獨立非執行董事候選人。
以上選舉將於股東周年大會上提呈,並將於相關監管機構核准其任職資格後生效。第五屆董事會全體董事將繼續履行董事職務,直至第六屆董事會根據相關法律、法規及規章開始正常履行職務。
建議選舉第六屆監事會監事
鑑於該行股權架構的變動,一名持有該行總股權3%以上的股東建議而董事會已通過第五屆監事會於屆滿前提前退任,以確保該行未來的營運及發展將符合股東及該行的整體利益。根據中國公司法及公司章程,第六屆監事會將由八名監事組成,包括三名職工代表監事、兩名股東代表監事及三名外部監事,任期為三年。
該行欣然宣佈提名選舉監事如下:(i) 吳正奎及唐芳各自為第六屆監事會股東代表監事候選人;及(ii) 孟雪峯、郭李茂及胡國傑各自為第六屆監事會外部監事候選人。上述選舉將於股東在股東周年大會上批准後生效。
根據公司章程第219條,職工代表監事須由該行的職工代表大會選舉和更換。第六屆監事會職工代表監事將於該行的職工代表大會獲選舉,根據公司章程的相關條文,其選舉毋須股東批准。該行將於適當時候根據相關法律法規刊發進一步公告。
Follow us
Find us on
Facebook,
Twitter ,
Instagram, and
YouTube or frequent updates on all things investing.Have a financial topic you would like to discuss? Head over to the
uSMART Community to share your thoughts and insights about the market! Click the picture below to download and explore uSMART app!

Disclaimers
uSmart Securities Limited (“uSmart”) is based on its internal research and public third party information in preparation of this article. Although uSmart uses its best endeavours to ensure the content of this article is accurate, uSmart does not guarantee the accuracy, timeliness or completeness of the information of this article and is not responsible for any views/opinions/comments in this article. Opinions, forecasts and estimations reflect uSmart’s assessment as of the date of this article and are subject to change. uSmart has no obligation to notify you or anyone of any such changes. You must make independent analysis and judgment on any matters involved in this article. uSmart and any directors, officers, employees or agents of uSmart will not be liable for any loss or damage suffered by any person in reliance on any representation or omission in the content of this article. The content of the article is for reference only and does not constitute any offer, solicitation, recommendation, opinion or guarantee of any securities, virtual assets, financial products or instruments. Regulatory authorities may restrict the trading of virtual asset-related ETFs to only investors who meet specified requirements. Any calculations or images in the article are for illustrative purposes only.
Investment involves risks and the value and income from securities may rise or fall. Past performance is not indicative of future performance. Please carefully consider your personal risk tolerance, and consult independent professional advice if necessary.