On October 22, China Merchants Group held the tenth meeting of the second Board of Directors. The meeting was held in conjunction with the electronic means of communication. Group Chairman Miao Jianmin presided over the meeting. Group Directors Wang Cuijun, Duan Xianghui, Luo Dongjiang, Pei Kerwei, Ren Binyan, Wu Andi and Chen Zuofu attended the meeting. Nine directors should be present. Eight directors attended (Group Chairman Miao Jianmin was authorised by Director Hu Jianhua to vote on his behalf). The number of attendees complied with relevant provisions of Company Law and Articles of Association. According to China Merchants Group's Articles of Association and Rules of Procedures of Board of Directors and other applicable regulations, the meeting unanimously passed four proposals such as renewal of Auditor contract and management of investment after the participating directors deliberated and voted.

The meeting also informed the evaluation feedback of the Board of Directors of the year 2019 and meeting schedule and investigation work arrangements of the year 2021.

第二届董事会第十次会议

第二届董事会审计委员会第三次会议

议题情况介绍会议

集团外部董事年度务虚会