Huzhou Gas (06661) Proposes Abolishment of Supervisory Committee and Amends Articles of Association

Bulletin Express10-24

Huzhou Gas (06661) held a board meeting and approved a resolution to abolish its Supervisory Committee. According to the updated Company Law effective from 1 July 2024, listed companies must establish an Audit Committee under the board to assume the duties previously performed by the Supervisory Committee and finalize this transition by 1 January 2026.

The board plans to revise the Articles of Association to reflect these requirements, primarily removing references to the Supervisory Committee and clarifying the responsibilities of the Audit Committee. In addition, corresponding amendments to the company’s Rules of Procedures for Shareholders’ Meetings and Rules of Procedures for the Board of Directors are proposed, alongside the abolition of the Rules of Procedures for the Supervisory Committee.

An extraordinary shareholders’ meeting will be convened for voting on the proposed amendments. A circular and notice of the meeting, detailing the relevant changes, will be published on the websites of both the Stock Exchange and the company. Printed copies will be provided to shareholders upon request.

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