Core Viewpoint - Shenzhen Beikong Technology Co., Ltd. has decided to abolish its supervisory board and amend its articles of association, transferring certain supervisory responsibilities to the audit committee of the board of directors [1][2]. Group 1: Cancellation of Supervisory Board - The company will no longer establish a supervisory board or supervisors, with some powers of the supervisory board being transferred to the audit committee of the board of directors [1]. - Relevant internal regulations related to the supervisory board will be abolished [1]. Group 2: Amendments to Articles of Association - The amendments to the articles of association are aimed at complying with the latest legal requirements and aligning with the company's operational needs [1][2]. - The revised articles of association will be submitted for approval at the shareholders' meeting before implementation [2]. Group 3: Governance System Changes - The company plans to revise, abolish, and establish certain governance systems to ensure compliance with the latest legal and regulatory requirements [2]. - Specific governance systems that require shareholder approval include the management of company funds and related information [2].

【导读】七家银行同日宣布不再设立监事会 中国基金报记者 忆山 4月29日，工商银行、农业银行、中国银行、建设银行、交通银行五家国有大行，以及招商银行、华夏银行两家股份制银行相继发布公告称，将不再设立 监事会。 五家国有大行集体官宣 国有大行里，工商银行董事会审议通过了《中国工商银行股份有限公司章程（2025年版）》及撤销监事会相关事项的议案。 农业银行董事会审议通过不再设立监事会相关事项。 中国银行董事会审议通过了向股东大会提交《不再设立中国银行监事会》的议案。 建设银行董事会审议通过了关于不再设立监事会的议案、关于撤销监事会办公室的议案。 交通银行董事会审议通过了《关于不再设立监事会的议案》。 根据五大行公告，相关议案将提交股东大会审批，相关章程修改后将报送金融监管总局核准。 两家股份制银行同日官宣 股份制银行中，招商银行董事会审议通过了《关于不再设置监事会的议案》，该行将不再设置监事会，由董事会审计委员会承接法律法规规定的监事会职 权，在董事会设置职工董事，并相应修订章程，该行第十二届监事会监事任期届满后不再换届。 华夏银行董事会审议通过《关于撤销华夏银行监事会的议案》，待监事会正式撤销后，与监事会有关的 ...