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Committee for Interaction with Minority Shareholders
The Committee for Interaction with Minority Shareholders of the Bank was established with the aim of forming a system in the Bank aimed at maintaining effective relations with minority shareholders of the Bank
and increasing investment attractiveness. The initiative to create such a body was repeatedly made by minority shareholders of the Bank. The activities of the Committee are designed to enhance
capitalization of the Bank and protection of the rights and interests of its shareholders..
The Committee is an advisory body, carries out, if necessary, consideration of proposals of minority shareholders on issues of improving the corporate governance of the Bank, gives recommendations to the executive bodies and the Board of Directors of the Bank on the implementation and protection of the rights and legitimate interests of minority shareholders of the Bank.
The Committee promotes clarification of the Bank's policies and development strategies to minority shareholders. The decisions of the Committee are advisory in nature.
It may include minority shareholders of the Bank and their representatives, employees of the Bank and representatives of the registrar of the Bank. In determining the personal composition of the Committee, experience and qualification of applicants. The possibility of self-nomination of candidate minority shareholders to the Committee is provided.
Cost of making copies of documents
In accordance with applicable tariffs, the cost of producing a copy of one sheet of a document is 1 (One) Yuan.