HUISHANG BANK Plans to Abolish Board of Supervisors

Deep News11-25

On November 25, HUISHANG BANK announced that, in accordance with the Company Law of the People's Republic of China and other regulatory requirements, as well as the bank's practical situation, it plans to abolish its Board of Supervisors. The responsibilities of the Board of Supervisors, as stipulated by the Company Law and regulatory frameworks, will be transferred to the Audit Committee under the Board of Directors.

All specialized committees under the Board of Supervisors will also be dissolved. Current supervisors will no longer serve in their roles, and governance documents such as the "Rules of Procedure for the Board of Supervisors of HUISHANG BANK" will be repealed.

The proposal to abolish the Board of Supervisors will be submitted to the bank's shareholders' meeting for approval. The changes will take effect only after the revised articles of association are approved by the shareholders' meeting and receive regulatory clearance from banking authorities.

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