青农商行: 2025年第一次临时股东大会会议材料

Core Viewpoint - Qingdao Rural Commercial Bank Co., Ltd. proposes to abolish its supervisory board and transfer its responsibilities to the audit committee of the board of directors, in compliance with new regulatory requirements and governance practices [8][9]. Summary by Sections Proposal to Abolish Supervisory Board - The bank intends to no longer establish a supervisory board and its specialized committees, with the audit committee assuming the supervisory functions as per the Company Law and relevant regulations [8]. - Existing supervisors will no longer serve in their roles, and related governance documents will be revised or abolished accordingly [8]. Revision of Company Articles - The bank plans to amend its Articles of Association, which will consist of 13 chapters and 250 articles after the revision [9]. - Key amendments include the removal of supervisory board provisions, adjustments to the powers of the shareholders' meeting and board of directors, and the introduction of employee directors [9][10]. - The board of directors is authorized to make necessary modifications to the Articles based on regulatory feedback [9]. Implementation and Approval - The revised Articles will take effect upon approval by the shareholders' meeting and subsequent regulatory approval [10]. - The bank's supervisory board will continue to perform its duties until the new governance structure is officially in place [8].