北京银行：公司章程修订获批，不再设立监事会

Core Viewpoint - Beijing Bank has announced the decision to abolish its supervisory board, transferring its responsibilities to the audit committee of the board of directors, following the approval of amendments to its articles of association by the regulatory authority [1] Group 1: Corporate Governance Changes - The third extraordinary general meeting of shareholders will be held on June 27, 2025, to approve the proposal to abolish the supervisory board [1] - The approval from the Beijing Regulatory Bureau of the National Financial Regulatory Administration has been received for the amendments to the company's articles of association [1] - The supervisory board will cease to exist, and its functions will be assumed by the audit committee in accordance with the Company Law of the People's Republic of China and regulatory requirements [1] Group 2: Personnel Changes - The following individuals: Tan Ning, Li Xiaohui, Xu Lin, and Wu Wenjie will no longer serve as supervisors or hold related positions in the supervisory board [1] - These individuals have confirmed that there are no differing opinions and no other matters need to be communicated to the bank's shareholders and creditors [1]