华西证券股份有限公司关于监事离任的公告

Group 1 - The company has announced the resignation of its supervisors due to the cancellation of the supervisory board, with responsibilities now assumed by the audit committee of the board of directors [2][3] - Supervisors Xu Hai, He Jiang, and Liu Xiangrong have had their positions naturally terminated, with Xu and Liu remaining in the company while He no longer holds any position [2][3] - The resignation is part of an optimization of the company's governance structure, which remains complete and operationally normal [3] Group 2 - The company expresses gratitude for the contributions made by the resigning supervisors during their tenure [3] - The decision to cancel the supervisory board was approved at the company's first extraordinary general meeting in 2025 [2][3]