华夏银行股份有限公司 关于公司章程修订获核准并撤销监事会的公告

Group 1 - The core point of the announcement is that Huaxia Bank has received approval from the National Financial Regulatory Administration for the revision of its articles of association, which includes the formal dissolution of its supervisory board [2][3] - The revised articles of association and related governance rules, including the shareholder meeting and board meeting rules, will take effect simultaneously with the approval [2] - Following the dissolution of the supervisory board, the audit committee of the board will assume the responsibilities previously held by the supervisory board as per the Company Law and regulatory requirements [2] Group 2 - The announcement confirms that several individuals, previously serving as supervisors, will no longer hold their positions, and they have acknowledged that there are no disagreements or other matters requiring attention from shareholders or creditors [2] - The company expresses gratitude for the contributions made by the supervisors during their tenure [2]