华夏银行:修订后的公司章程已获核准,同步撤销监事会

Core Viewpoint - Huaxia Bank has announced the abolition of its supervisory board and the revision of its articles of association, which has been approved by the National Financial Regulatory Administration [1] Group 1: Corporate Governance Changes - The bank will hold its 2024 annual general meeting on May 13, 2025, to review and approve the proposal to abolish the supervisory board and amend the articles of association [1] - The supervisory board will officially be dissolved upon the approval of the revised articles of association, and related governance rules will also be abolished [1] - The Audit Committee of the board will assume the powers previously held by the supervisory board as per the Company Law and regulatory requirements [1] Group 2: Personnel Changes - Several individuals, including Guo Peng, Deng Kang, Ma Bing, Zhao Xijun, Guo Tianyong, Zhang Hong, Cheng Xingsheng, Xu Xinming, and Wang Shengchun, will no longer serve as supervisors or hold related positions [1] - All individuals mentioned have confirmed that there are no disagreements with the bank and no other matters need to be brought to the attention of shareholders and creditors [1]

HUA XIA BANK-华夏银行:修订后的公司章程已获核准,同步撤销监事会 - Reportify