青岛银行股份有限公司关于公司章程修订获监管机构核准及不再设置监事会的公告
Shang Hai Zheng Quan Bao·2025-11-25 19:04

Core Points - Qingdao Bank has received approval from the National Financial Supervision Administration for the revision of its Articles of Association, which includes the decision to abolish the supervisory board [2][3] - The revised Articles of Association have been disclosed on multiple platforms for investor access, including the Shenzhen Stock Exchange and the Hong Kong Stock Exchange [2] - The supervisory board will no longer be established, and its functions will be transferred to the Audit Committee of the Board, with relevant supervisory board committees being dissolved [3] Summary by Sections - Approval of Articles Revision - The revised Articles of Association have been approved by the regulatory authority [2] - The full text of the revised Articles is available on various official websites for investor review [2] - Abolishment of Supervisory Board - The supervisory board will be abolished, and its powers will be assumed by the Audit Committee [3] - The members of the supervisory board have confirmed no disagreements with the board and do not hold shares in the bank [3]