Shanghai Rural Commercial Bank: Regulators Approve Charter Amendments and Supervisory Board Dissolution

Deep News09-24

Shanghai Rural Commercial Bank Co.,Ltd. announced on September 24 that regulatory approval has been granted for significant corporate governance changes.

The company disclosed that on May 23, 2025, its Board of Directors' fourth meeting of 2025 passed a resolution regarding the dissolution of the supervisory board and amendments to the Articles of Association of Shanghai Rural Commercial Bank Co.,Ltd., along with related appendices. Subsequently, on June 13, 2025, the company's 2024 Annual General Meeting of Shareholders approved this resolution.

Recently, the revised Articles of Association and related appendices, including the "Rules of Procedure for Shareholders' Meetings" and "Rules of Procedure for Board of Directors," have received approval from the Shanghai Bureau of the National Financial Regulatory Administration and are now in effect.

Following the implementation of the revised Articles of Association, the company's supervisory board and supervisors will be simultaneously dissolved. The audit committee will assume and exercise the supervisory board's powers as stipulated under the Company Law.

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