Bank Of Ningbo Co.,Ltd. Announces Abolishment of Supervisory Committee

Deep News12-08

On December 8, Bank Of Ningbo Co.,Ltd. (002142) released a resolution announcement from its second interim shareholders' meeting in 2025. The meeting passed the following proposals with special resolutions: "Amendment to the Articles of Association of Bank Of Ningbo Co.,Ltd." and "Abolishment of the Supervisory Committee." Additionally, the following proposals were approved with ordinary resolutions: "Amendment to the Rules of Procedure for Shareholders' Meetings of Bank Of Ningbo Co.,Ltd.," "Amendment to the Rules of Procedure for Board Meetings of Bank Of Ningbo Co.,Ltd.," and the "Interim Profit Distribution Plan for 2025."

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