On December 18, Hua Xia Bank Co.,Limited announced that it recently received the "Approval from the National Financial Regulatory Administration on the Revision of the Bank's Articles of Association" (Document No. Jin Fu [2025] 719). The National Financial Regulatory Administration has approved the bank's revised Articles of Association. The full text of the revised Articles of Association is available on the Shanghai Stock Exchange website (www.sse.com.cn). The revised "Rules of Procedure for Shareholders' Meetings of Hua Xia Bank Co.,Limited" and "Rules of Procedure for Board Meetings of Hua Xia Bank Co.,Limited" will take effect simultaneously with the revised Articles of Association.
The announcement stated that, effective from the approval date of the revised Articles of Association, the bank's Supervisory Committee has been officially dissolved. Governance-related regulations such as the "Rules of Procedure for the Supervisory Committee of Hua Xia Bank Co.,Limited" have been abolished. The Board's Audit Committee will now assume the responsibilities of the Supervisory Committee as stipulated by the Company Law and regulatory requirements.
Mr. Guo Peng, Mr. Deng Kang, Mr. Ma Bing, Mr. Zhao Xijun, Mr. Guo Tianyong, Ms. Zhang Hong, Mr. Cheng Xinsheng, Mr. Xu Xinming, and Mr. Wang Shengchun have stepped down from their roles as supervisors and related positions on the Supervisory Committee. All have confirmed no disagreements with the bank and no additional matters requiring attention from shareholders or creditors.
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