China Everbright Bank: Revised Articles of Association Approved, Supervisory Committee Disbanded

Deep News12-19

December 19, 2025 — China Everbright Bank Company Limited (601818) announced the approval of its revised Articles of Association and the dissolution of its Supervisory Committee. The bank recently received official approval from the National Financial Regulatory Administration (NFRA) under document No. Jin Fu [2025] 726, dated December 16, 2025.

Pursuant to the resolution on disbanding the Supervisory Committee, the committee will cease to exist upon the effective date of the revised Articles of Association. All related supervisory systems will be abolished, with the Board's Audit Committee assuming the statutory responsibilities previously held by the Supervisory Committee.

Wu Junhao, Qiao Zhimin, Chen Qing, Shang Wencheng, Yang Wenhua, and Lu Jian have stepped down from their roles in the Supervisory Committee and its sub-committees. The bank confirmed that these former supervisors have no disagreements with the institution and no further matters requiring shareholder notification. China Everbright Bank expressed gratitude for their contributions during their tenure.

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