On April 19, 2013, 2012 Shareholders’ Meeting of Guangxi Beibu Gulf Bank Co., Ltd. was convened successfully. The attendees present at the meeting included 8 directors, 5 supervisors, 47 shareholder representatives, senior management personnel and principals of relevant departments of the Bank. Chief supervisor of Guangxi Banking Regulatory Commission Bei Wenyan and relevant personnel attended the meeting for guidance.
At the meeting, the attendees debriefed performance assessment of Board of Directors, senior management and its members in 2012 made by the Board of Supervisors as well as the special report on performance assessment of supervisors of the Bank delivered by the Board of Supervisors. After that, representatives of management layer delivered the report on situation of relevant businesses of the Bank. Such seven bills as Comprehensive Business Plan and Situation On Financial Budget Performance of Guangxi Beibu Gulf Bank in 2012, and Profits Distribution and Capitalizing Of Capital Reserve Plans of Guangxi Beibu Gulf Bank Co., Ltd. in 2012 etc. were reviewed and approved, which was successful.
On the basis of in-depth understanding of operational situation of Beibu Gulf Bank in 2012, the shareholders present at the meeting fully confirmed the achievements attained in recent years. Their confidence supported Beibu Gulf Bank to step forward was further strengthened, and they offered their hope on further achievements of Beibu Gulf Bank in 2013.