Agricultural Bank of China (601288) issued a series of announcements on the evening of December 26, showing that the bank's president Fu Wanjun and secretary of the board of directors Han Qiang resigned;The board of directors of ABC held the 8th meeting of 2023 on December 26, and the meeting deliberated and approved that Gu Shu, chairman of the company, would perform the duties of president and Wu Gang would perform the duties of secretary of the board of directors on his behalf.
According to the news announced by China**.com on December 26, ** appointed and dismissed state workers, among them, Fu Wanjun was appointed deputy director of the State Administration of Financial Supervision and Administration.
Governor Fu Wanjun resignedAgricultural Bank of China announced tonight that due to work adjustments, Fu Wanjun requested to resign as vice chairman, executive director, president and member of the strategic planning and sustainable development committee of the board of directors, chairman and member of the "three rural" finance and inclusive finance development committee, and member of the nomination and remuneration committee. In accordance with the provisions of the Company Law of the People's Republic of China and the Articles of Association of Agricultural Bank of China, Fu Wanjun's resignation letter was delivered to the board of directors of Agricultural Bank of China on December 26, 2023 and took effect. Fu Wanjun confirmed that he had no disagreement with the board of directors of ABC and did not inform the shareholders and creditors of ABC of any matters regarding his resignation.
According to the announcement, during his tenure at ABC, Fu Wanjun fulfilled his duties, was pragmatic and enterprising, efficiently promoted the implementation of strategies, actively promoted the transformation and development of business operations, continued to strengthen risk compliance control, and achieved fruitful results, and the board of directors of ABC expressed heartfelt thanks to Fu Wanjun for his outstanding contributions to the development of ABC.
Han Qiang, secretary of the board of directors, resignedThe Agricultural Bank of China announced tonight that due to work adjustments, Han Qiang requested to resign as secretary of the board of directors and company secretary of the Agricultural Bank of China. In accordance with the provisions of the Company Law of the People's Republic of China and the Articles of Association of Agricultural Bank of China, Han Qiang's resignation letter was delivered to the board of directors of Agricultural Bank of China on December 26, 2023 and took effect. Han Qiang confirmed that he had no disagreement with the board of directors of ABC and did not inform ABC's shareholders and creditors of any matters regarding his resignation.
According to the announcement, ABC will appoint a new secretary of the board of directors as soon as possible in accordance with the relevant provisions of laws and regulations and the Articles of Association, and during the vacancy of the secretary of the board of directors of ABC, Wu Gang, chief risk officer of ABC, will act as secretary of the board of directors of ABC. The Board of Directors of ABC expressed its heartfelt gratitude to Han Han for his important contributions to the development of ABC during his tenure.
Gu Shu was nominated as a candidate for executive directorAgricultural Bank of China announced tonight that the company's board of directors held the 8th meeting of 2023 by written summons on December 26, 2023. The meeting decided to nominate Gu Shu as a candidate for executive director of ABC and re-elected as executive director of ABC, and agreed to elect Gu Shu to continue to serve as chairman of the board of directors and chairman and member of the strategic planning and sustainable development committee of the board of directors after his re-election as executive director was approved by the general meeting of shareholders. Gu Shu's appointment as an executive director of ABC is subject to the approval of the general meeting of shareholders, and the term of office of the director is three years, calculated from the date of deliberation and approval of the general meeting of shareholders.
The meeting decided to nominate Ms. Zhou Ji as a candidate for non-executive director of ABC and re-elected as a non-executive director of ABC. The appointment of Ms. Zhou Ji is subject to the approval of the general meeting of shareholders and the term of office of the director is three years from the date of approval by the general meeting.
The meeting deliberated and approved that Gu Shu, chairman of the company, should perform the duties of the president on behalf of the president, and Wu Gang would perform the duties of the secretary of the board of directors on behalf of the company, and proposed to convene the first extraordinary general meeting of shareholders of Agricultural Bank of China in 2024, and the first extraordinary general meeting of shareholders of Agricultural Bank of China in 2024 is planned to be held in Beijing on January 30, 2024 (Tuesday).
Biography of Mr. Gu Shu
Mr. Gu Shu, born in August 1967, holds a doctorate in economics from Shanghai University of Finance and Economics and is a senior accountant. He was appointed as an Executive Director of the Bank in January 2021 and has been the Chairman and Executive Director of the Bank since February 2021. He used to be the general manager of the finance and accounting department, the secretary of the board of directors, the general manager of the strategic management and investor relations department of the Industrial and Commercial Bank of China, and the president of the Shandong branch.
He was appointed as Vice President of Industrial and Commercial Bank of China in October 2013, President of Industrial and Commercial Bank of China in October 2016, and Vice Chairman, Executive Director and President of Industrial and Commercial Bank of China in December 2016. He is currently the President of the National Association of Financial Market Institutional Investors of China and the Vice Chairman of the 8th Council of the China Society for Finance and Banking.
Biography of Ms. Zhou Ji
Ms. Zhou Ji, born in April 1972, holds a master's degree in national economic planning and management from the Department of National Economic Management, Chinese University of China, and is an economist. He is currently working at **Huijin Investment Co., Ltd., and has been a non-executive director of Agricultural Bank of China since March 2021. He used to be the Deputy Director of the Balance of Payments Division, the Deputy Director of the Analysis Division, the Director of the Balance of Payments Statistics Division, the Deputy Director General of the Balance of Payments Department, and the Deputy Director General of the Capital Project Management Department of the State Administration of Foreign Exchange.
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