Zheng Quan Zhi Xing·2025-08-29 17:24Core Viewpoint - Zhengzhou Bank is proposing amendments to its articles of association, including the abolition of the supervisory board, which will be replaced by the audit committee of the board of directors [3][4][8]. Group 1: Amendments to Articles of Association - The proposed amendments involve the removal of the supervisory board and its committees, with responsibilities being transferred to the audit committee of the board [4][6]. - The amendments aim to align with the new Company Law and other regulatory requirements, adjusting the powers of the shareholders' meeting and the board of directors [3][4][6]. - The revised articles will take effect upon approval from the Henan Regulatory Bureau of the National Financial Supervision Administration [4][8]. Group 2: Shareholder Meeting Agenda - The first extraordinary general meeting of shareholders is scheduled for September 18, 2025, at 9 AM [2]. - The agenda includes the announcement of the meeting, review of proposals, election of vote counters, and announcement of voting results [2][5]. - The meeting will also address the proposed amendments to the articles of association and the rules of the shareholders' meeting [5][9]. Group 3: Other Proposed Amendments - The company is also proposing revisions to the rules governing the shareholders' meeting and the board of directors, reflecting the changes in the supervisory structure [6][7]. - These revisions will include adjustments to the powers of the board and the introduction of employee directors [7].