又有股份制大行拟撤销监事会，浦发银行公告董事会决议

Core Viewpoint - Shanghai Pudong Development Bank (SPDB) is revising its articles of association and proposing the abolition of its supervisory board, aligning with the new Company Law effective from July 1, 2024, which allows for the establishment of an audit committee within the board of directors to perform the functions of the supervisory board [1][2]. Group 1: Company Governance Changes - The board meeting on June 6, 2025, approved the proposal to amend the company's articles of association and to abolish the supervisory board, which will be submitted for shareholder approval [1]. - The current supervisors will continue to perform their duties until the amendment is approved by the National Financial Regulatory Administration [1]. - This decision is in line with the regulatory guidance issued on December 17, 2024, regarding the adjustment of supervisory board functions [1]. Group 2: Related Proposals and Reports - The board also approved several other proposals, including amendments to the rules for shareholder meetings and board meetings, and transactions with Guotai Junan Securities Co., Ltd. [1]. - Additional proposals included transactions with Shanghai Shendi (Group) Co., Ltd., a summary of consumer rights protection work for 2024 and plans for 2025, and annual reports on consumer rights protection and anti-money laundering risk management for 2024 [2].