青农商行: 第五届监事会第四次临时会议决议公告

Core Viewpoint - Qingdao Rural Commercial Bank has decided to abolish its supervisory board, which will be submitted for approval at the shareholders' meeting [1][2]. Group 1 - The fifth session of the supervisory board's fourth temporary meeting was held on August 12, 2025, with five out of six supervisors present [1]. - The meeting was chaired by Wang Dezhi, following the authorization of Liu Zhenyue, who was unable to attend [1]. - The proposal to abolish the supervisory board received unanimous approval with 6 votes in favor, 0 against, and 0 abstentions [2]. Group 2 - A proposal to amend the Articles of Association of Qingdao Rural Commercial Bank was also approved during the meeting [1][2].