Ge Long Hui·2025-09-30 09:08Core Viewpoint - Xinhua Insurance (01336.HK) announced the approval of a proposal to amend its Articles of Association and abolish the Supervisory Board during the 37th meeting of the 8th Board of Directors scheduled for September 30, 2025 [1] Group 1: Governance Changes - The company aims to optimize its corporate governance in accordance with the Company Law of the People's Republic of China and relevant regulatory requirements [1] - The proposal to amend the Articles of Association and abolish the Supervisory Board will be submitted to the shareholders' meeting for special resolution [1] - Upon approval by the shareholders' meeting, the new Articles of Association will require approval from the National Financial Supervision Administration to take effect [1] Group 2: Supervisory Board Abolishment - The company will no longer establish a Supervisory Board, and the current supervisors will simultaneously resign [1] - The company's Supervisory Board Meeting Rules will also be abolished [1]