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 formal abolition of its supervisory board and the related governance rules, transferring the supervisory powers to the audit committee of the board of directors, following the approval of its revised articles of association by the National Financial Regulatory Administration [1][3]. Group 1 - The bank's supervisory board has been officially dissolved, and the related governance rules have been abolished [1]. - The audit committee of the board will now exercise the powers previously held by the supervisory board as per the Company Law and regulatory requirements [1]. - Key individuals, including Guo Peng, Deng Kang, Ma Bing, and others, will no longer hold positions related to the supervisory board, and they have confirmed no disagreements with the bank [1]. Group 2 - The bank's annual shareholders' meeting is scheduled for May 13, 2025, to review and approve the resolution regarding the abolition of the supervisory board and the revision of the company's articles of association [3]. - The second employee representative meeting of 2025 has also approved the resolution regarding the termination of employee supervisors following the dissolution of the supervisory board [3]. - The National Financial Regulatory Administration has approved the bank's revised articles of association [3].