Bank Of Shanghai Co.,Ltd.: Revised Articles of Association Approved, Supervisory Board Legally Dissolved

Deep News11-04

On November 4, Bank Of Shanghai Co.,Ltd. announced that it recently received the "Approval from the Shanghai Bureau of the National Financial Regulatory Administration on the Amendment to the Articles of Association of Bank Of Shanghai Co.,Ltd." The revised Articles of Association has now been officially approved.

From the date of approval, the company's Supervisory Board has been legally dissolved. The responsibilities of the Supervisory Board, as stipulated by the Company Law and regulatory requirements, will be transferred to the Board of Directors' Audit Committee. All related systems governing the operation of the Supervisory Board and the duties of supervisors will be abolished simultaneously.

Ge Ming, Ding Bing, and Zhang Lei have ceased their roles as supervisors and related positions on the Supervisory Board. They have confirmed no disagreements with the company and no further matters requiring notification to shareholders or creditors. They have pledged to strictly comply with securities regulatory requirements regarding shareholding and transaction management. Additionally, Ding Bing and Zhang Lei will continue to honor their two-year lock-up commitment for shares acquired during their tenure.

The company expressed sincere gratitude to all supervisors for their contributions during their service.

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