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財會 中英
1．股東及關聯(lián)交易情況
1. Shareholders and Related-party Transactions
1.1股東情況
1.1 Shareholders
1.2關聯(lián)方關系及其交易
1.2 Relations with related parties and related-party transactions
1.2.1關聯(lián)方關系
1.2.1 Relations with related parties
本行于報告期內(nèi)不存在控制關系的關聯(lián)方。對本行有重大影響的關聯(lián)方包括關鍵管理人員(包括董事和高級管理層)及與其關系密切的家庭成員，及本行關鍵管理人員及與其關系密切的家庭成員能施加重大影響的公司，以及對本行的經(jīng)營或財務政策有重大影響的主要股東。
During the reporting period, the Bank does not have related parties with control. Related parties having significant impact on the Bank include key management (including directors and senior management) and their close family members, the companies of the Bank's key management personnel and their close family members which can exert significant impact on the company, as well as major shareholders having significant impact on the operating or financial policies of the Bank.
1.2.2關聯(lián)方交易及余額
1.2.2 Related-party transaction and balance
截止2008年12月31日關聯(lián)方在本行貸款余額為零
As of Dec. 31, 2008, the balance of loan obtained by related parties from the Bank is nil.
2. 資產(chǎn)負債表日后事項
2. Matters after balance sheet date
2.1. 于2009年2月27日，本行召開2009年第一次臨時股東大會，會議表決通過了關于本行作為發(fā)起人，出資不超過人民幣3500萬元(持股占比不超過總股本金的70%)設立田東北部灣村鎮(zhèn)銀行議案，擬定該村鎮(zhèn)銀行組織形式為有限責任公司，注冊資本人民幣5000萬元，全部出資為貨幣資本。gxgkickz.com
2.1 On February 27, 2009, the Bank held the first extraordinary general meeting in 2009. The meeting adopted the proposal on the establishment of BEIBU GULF Township Bank, with the Bank as the sponsor and investor who invested no more than 35 million yuan (holding no more than 70% of the total equity capital) via voting. The organization plans to form the Township Bank as a limited liability company. Its registered capital that was all monetary capital was projected as 50 million yuan.
2.2. 于2009年4月7日，本行召開第一屆董事會第四次會議，會議審議并通過了《廣西***銀行2008年利潤分配方案》，將留存收益中的人民幣6000萬元用于分紅。
2.2 On April 7, 2009, the Bank held the fourth meeting of the first session of Board of Directors. The meeting deliberated and adopted the 2008 Profit Distribution Plan of GUANGXI ***BANK CO., LTD. projected to retain 60 million yuan in revenue for dividends.
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翻譯樣本 
